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Adena Investments Limited, ME1 1LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADENA INVESTMENTS LIMITED

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

This company is commonly known as Adena Investments Limited. The company was founded 61 years ago and was given the registration number 00757130. The firm's registered office is in ROCHESTER. You can find them at 1b Northgate, , Rochester, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADENA INVESTMENTS LIMITED
Company Number:00757130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1b Northgate, Rochester, Kent, England, ME1 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Northgate, Rochester, England, ME1 1LS

Secretary24 February 2010Active
1b, Northgate, Rochester, England, ME1 1LS

Director15 June 2017Active
2, Shaftesbury Road, Cambridge, CB2 8BW

Director25 July 2007Active
10 Woodleigh, Churchfields, London, E18 2RF

Secretary-Active
219 Frindsbury Hill, Rochester, ME2 4JS

Secretary01 May 2008Active
10 Woodleigh, Churchfields, London, E18 2RF

Director-Active
Boley Hill House Boley Hill, Rochester, ME1 1TE

Director-Active
Cotheridge, Crook Road, Brenchley, TN12 7BL

Director26 March 1999Active
Boley Hill House, Boley Hill, Rochester, ME1 1TE

Director21 September 2016Active

People with Significant Control

Mr Nelson Rosario Colaco As Trustee Of The Hds
Notified on:07 June 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:1b, Northgate, Rochester, England, ME1 1LS
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr David Solomon Halpern As Trustee Of The Hds
Notified on:02 November 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:1b, Northgate, Rochester, England, ME1 1LS
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Adina Rita Betty Halpern As Trustee Of The Hds
Notified on:02 November 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:1b, Northgate, Rochester, England, ME1 1LS
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

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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