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ADLEY FACILITIES LLP

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

This company is commonly known as Adley Facilities Llp. The company was founded 9 years ago and was given the registration number OC412758. The firm's registered office is in BOREHAMWOOD. You can find them at 720 Centennial Park, Office 319 Centennial Avenue, Elstree, Borehamwood, . This company's SIC code is None Supplied.

Company Information

Name:ADLEY FACILITIES LLP
Company Number:OC412758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2016
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:720 Centennial Park, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Bluebellwood Close, Luton, England, LU1 5RT

Llp Designated Member15 May 2017Active
720 Centennial Park, Office 319, Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 July 2023Active
101, Crawley Green Road, Luton, England, LU2 0JU

Llp Designated Member14 May 2018Active
720 Centennial Park, Office 319, Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member07 July 2020Active
52g, Whincroft Road, Belfast, United Kingdom, BT5 7JZ

Llp Designated Member08 August 2016Active
720 Centennial Park, Office 319, Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 May 2022Active
19c, Ann Street, Newtownards, Northern Ireland, BT23 7AD

Llp Designated Member12 September 2016Active
30, Beadlow Road, Luton, England, LU4 0QZ

Llp Designated Member15 May 2017Active
78, Newark Road, Luton, England, LU4 8LF

Llp Designated Member12 November 2018Active
1, Garnock Hill, Blacks Road, Belfast, United Kingdom, BT10 0AW

Llp Designated Member08 August 2016Active
60, Killaloe, Woodburn Road, Carrickfergus, Northern Ireland, BT38 8FL

Llp Designated Member26 September 2016Active
3, Hollow Mills Meadows, Dungannon, United Kingdom, BT71 4GZ

Llp Designated Member08 August 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Llp Designated Member15 July 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Llp Designated Member15 July 2016Active
720 Centennial Park, Office 319, Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Member01 July 2019Active

People with Significant Control

Mr Jacob Murtagh
Notified on:01 July 2023
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:England
Address:720 Centennial Park, Office 319, Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Noel Darlington
Notified on:01 May 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:720 Centennial Park, Office 319, Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Ms Ruth Coleman
Notified on:07 July 2021
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:720 Centennial Park, Office 319, Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Tajamble Shah
Notified on:01 July 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:720 Centennial Park, Office 319, Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Mohammed Khalil
Notified on:21 December 2018
Status:Active
Date of birth:January 1950
Nationality:Pakistani
Country of residence:England
Address:78, Newark Road, Luton, England, LU4 8LF
Nature of control:
  • Significant influence or control limited liability partnership
Miss Mary Teresa Johnson
Notified on:15 June 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:720 Centennial Park, Office 319, Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Ms Rosella Cynthia Mason
Notified on:15 June 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:720 Centennial Park, Office 319, Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Sdg Registrars Limited
Notified on:15 July 2016
Status:Active
Country of residence:United Kingdom
Address:41, Chalton Street, London, United Kingdom, NW1 1JD
Nature of control:
  • Significant influence or control as firm limited liability partnership
Sdg Secretaries Limited
Notified on:15 July 2016
Status:Active
Country of residence:United Kingdom
Address:41, Chalton Street, London, United Kingdom, NW1 1JD
Nature of control:
  • Significant influence or control as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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