ADOVAN 25 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adovan 25 Limited. The company was founded 8 years ago and was given the registration number 10338866. The firm's registered office is in LONDON. You can find them at Fifth Floor, 10, St Bride Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | ADOVAN 25 LIMITED |
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| Company Number | : | 10338866 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 August 2016 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Fifth Floor, 10, St Bride Street, London, EC4A 4AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Northside House, Mount Pleasant, Barnet, England, EN4 9EE | Director | 19 August 2016 | Active |
| Northside House, Mount Pleasant, Barnet, England, EN4 9EE | Director | 19 August 2016 | Active |
| Northside House, Mount Pleasant, Barnet, England, EN4 9EE | Director | 19 August 2016 | Active |
People with Significant Control
| Gd Nominees Limited |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, St Bride Street, London, United Kingdom, EC4A 4AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Abbey Rom |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Dov Kesten |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Theodore Kesten |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Evan Kesten |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)