This company is commonly known as Adelmore Nominees Limited. The company was founded 15 years ago and was given the registration number 06663757. The firm's registered office is in STANMORE. You can find them at Suite 1460, 28a Church Road, Stanmore, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ADELMORE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 06663757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2008 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1460, 28a Church Road, Stanmore, England, HA7 4AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quijano & Associates (Seychelles) Limited, Second Floor, Capital City, Independence Avenue, Victoria, Seychelles, | Corporate Secretary | 18 September 2017 | Active |
| 193-195 Brompton Rd, C/O Sw Residential Limited, 3rd Floor,, London, England, SW3 1LZ | Director | 08 September 2017 | Active |
| 5 Portman Square, London, W1H 6NT | Corporate Secretary | 04 August 2008 | Active |
| Suite 1460, 28a Church Road, Stanmore, England, HA7 4AW | Director | 04 August 2008 | Active |
| Suite 1460, 28a Church Road, Stanmore, England, HA7 4AW | Director | 04 August 2008 | Active |
| Adelmore Business Sa | ||
| Notified on | : | 08 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Panama |
| Address | : | Salduba Building, Third Floor, East 53rd Street, Panama City, Panama, |
| Nature of control | : |
|
| Christian Seifert | ||
| Notified on | : | 08 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 193-195 Brompton Rd, C/O Sw Residential Limited, 3rd Floor,, London, England, SW3 1LZ |
| Nature of control | : |
|
| Mr David Charles Marriott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1460, 28a Church Road, Stanmore, England, HA7 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Officers | Appoint person director company with name date. | Download |
| 2017-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
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