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ADEMAR CONSTRUCTION LIMITED

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

This company is commonly known as Ademar Construction Limited. The company was founded 10 years ago and was given the registration number 08977579. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ADEMAR CONSTRUCTION LIMITED
Company Number:08977579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 April 2014
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Victory House, 99-101 Regent Street, London, England, W1B 4EZ

Director27 April 2017Active
2nd Floor Victory House, 99-101 Regent Street, London, England, W1B 4EZ

Director04 April 2014Active

People with Significant Control

Mr Antonio Claudio Ciabatti
Notified on:27 January 2017
Status:Active
Date of birth:January 1958
Nationality:Italian
Country of residence:United Kingdom
Address:2nd Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
Nature of control:
  • Significant influence or control
Mr Massimo Arfelli
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Italian
Country of residence:United Kingdom
Address:2nd Floor, Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jennifer Michel Williams Alexander
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Venezuelan
Country of residence:Venezuela
Address:Torre B1, Sector La Cabricera, Ca Principal, Cristobal Rojas, Charallave, Venezuela, 4202
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved compulsory.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-06-12Address

Change registered office address company with date old address new address.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Address

Change registered office address company with date old address new address.

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2018-06-02Gazette

Gazette filings brought up to date.

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2018-04-03Gazette

Gazette notice compulsory.

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2018-01-06Gazette

Gazette filings brought up to date.

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2018-01-04Accounts

Accounts with accounts type total exemption small.

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2017-11-07Gazette

Gazette notice compulsory.

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2017-05-06Gazette

Gazette filings brought up to date.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Termination director company with name termination date.

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2017-04-27Officers

Appoint person director company with name date.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Incorporation

Incorporation company.

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