This company is commonly known as Adige Properties Ltd.. The company was founded 25 years ago and was given the registration number 03726250. The firm's registered office is in . You can find them at 1 Marylebone Mews, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ADIGE PROPERTIES LTD. |
|---|---|---|
| Company Number | : | 03726250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Marylebone Mews, London, W1G 8PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Marylebone Mews, London, W1G 8PU | Secretary | 17 November 2017 | Active |
| 1 Marylebone Mews, London, W1G 8PU | Director | 26 March 1999 | Active |
| 1 Marylebone Mews, London, W1G 8PU | Director | 26 March 1999 | Active |
| 1 Marylebone Mews, London, W1G 8PU | Secretary | 26 March 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 March 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 March 1999 | Active |
| Rubicon West Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Marylebone Mews, London, England, W1G 8PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.