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Adelaide Jones & Co Limited, W1T 3HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADELAIDE JONES & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelaide Jones & Co Limited. The company was founded 24 years ago and was given the registration number 04019027. The firm's registered office is in . You can find them at 5-11 Mortimer Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADELAIDE JONES & CO LIMITED
Company Number:04019027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5-11 Mortimer Street, London, W1T 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-11 Mortimer Street, London, W1T 3HS

Corporate Secretary31 July 2006Active
116, Seymour Place, London, England, W1H 1NW

Director01 November 2019Active
5-11, Mortimer Street, London, England, W1T 3HS

Director01 July 2000Active
18 Hadfield Drive, Black Notley, Braintree, CM77 8XW

Secretary03 July 2000Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary21 June 2000Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director21 June 2000Active
16, Layton Lane, Shaftesbury, England, SP7 8EY

Director03 July 2000Active
5-11 Mortimer Street, London, W1T 3HS

Director01 April 2016Active
18 Hadfield Drive, Black Notley, Braintree, CM77 8XW

Director03 July 2000Active

People with Significant Control

Mr Mohindra Roy Nimba
Notified on:21 June 2017
Status:Active
Date of birth:September 1960
Nationality:British
Address:5-11 Mortimer Street, W1T 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Adelaide Jones International Limited
Notified on:21 June 2017
Status:Active
Country of residence:England
Address:5-11, Mortimer Street, London, England, W1T 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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