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 |
|---|
| Company Number | : | 10338866 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 August 2016 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Fifth Floor, 10, St Bride Street, London, EC4A 4AD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10, St Bride Street, London, United Kingdom, EC4A 4AD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Ms Abbey Rom |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1988 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Dov Kesten |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1984 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Theodore Kesten |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1955 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Evan Kesten |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1981 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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)