This company is commonly known as Adelante Asset Management Limited. The company was founded 21 years ago and was given the registration number 04643643. The firm's registered office is in LONDON. You can find them at 4-8 Heddon Street, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | ADELANTE ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04643643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4-8 Heddon Street, London, W1B 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Streets Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, England, CO1 1HE | Director | 21 January 2003 | Active |
| 3 Sheldon Square, London, W2 6PS | Secretary | 21 January 2003 | Active |
| 15 Edge Hill Avenue, London, N3 3AY | Secretary | 15 October 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 January 2003 | Active |
| 2nd Floor, 12 Berkeley Street, London, United Kingdom, W1J 8DT | Director | 18 April 2011 | Active |
| 4-8, Heddon Street, 4th Floor, London, United Kingdom, W1B 4BS | Director | 13 June 2019 | Active |
| Rhoden, Buckland Hill, Cousley Wood, Wadhurst, TN5 6QT | Director | 12 December 2008 | Active |
| 7 Chester Road, London, N19 5DE | Director | 12 December 2008 | Active |
| 7 Crane Grove, London, N7 8LB | Director | 16 October 2007 | Active |
| 40 Shepherd Street, Mayfair, London, W1J 7JH | Director | 16 October 2007 | Active |
| 67 Saint Jamess Avenue, Hampton Hill, Hampton, TW12 1HL | Director | 21 January 2003 | Active |
| Tower, Bridge House, St Katharine's Way, London, E1W 1DD | Director | 03 April 2009 | Active |
| 2nd, Floor, 12 Berkeley Street, London, United Kingdom, W1J 8DT | Director | 13 September 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 January 2003 | Active |
| Mr Julian Fergus Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Streets Whittles, The Old Exchange, Colchester, England, CO1 1HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Address | Change sail address company with old address new address. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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