ADELPHI GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADELPHI GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADELPHI GROUP LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975338. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ADELPHI GROUP LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975338. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ADELPHI GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIA KARAVALI | Feb 1960 | French | Director | 2001-02-20 | CURRENT |
MR LLOYD TREVOR MORGAN | Jan 1953 | British | Director | CURRENT | |
MRS KATE ELIZABETH WHITING | Jan 1979 | British | Director | 2022-08-01 | CURRENT |
MR DAVID GEORGE HARRISON | Oct 1963 | British | Director | 1996-06-10 | CURRENT |
MR ERIC STUART COOPER | Apr 1953 | British | Director | CURRENT | |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2000-03-30 | CURRENT |
MR ANTHONY WILLIAM WREFORD | May 1952 | British | Director | 2006-03-21 UNTIL 2008-12-31 | RESIGNED |
MR DAVID GEORGE HARRISON | Oct 1963 | British | Secretary | 1996-06-10 UNTIL 1998-10-20 | RESIGNED |
MR LLOYD TREVOR MORGAN | Jan 1953 | British | Secretary | RESIGNED | |
DIANA ROSEMARY WOOLLEY | British | Secretary | 1998-10-20 UNTIL 2000-03-31 | RESIGNED | |
GEOFFREY TURTON | Aug 1941 | British | Director | 1994-11-03 UNTIL 2002-03-11 | RESIGNED |
ROSEMARY CHILCOTT | Nov 1949 | British | Director | RESIGNED | |
MR NOEL RICHARD PENROSE | Dec 1957 | British | Director | 1998-10-20 UNTIL 2005-03-01 | RESIGNED |
MR JEREMY HAYES | May 1946 | British | Director | RESIGNED | |
MR THOMAS LESTER HARRISON | Aug 1947 | Us Citizen | Director | 2006-03-21 UNTIL 2014-01-14 | RESIGNED |
MR BRIAN RICHARD EMSELL | Feb 1947 | British | Director | 2006-03-21 UNTIL 2008-09-23 | RESIGNED |
HUW DAVIES | Jun 1957 | British | Director | RESIGNED | |
MR DALE ADAMS | Nov 1958 | American | Director | 2006-03-21 UNTIL 2008-09-11 | RESIGNED |
MRS YOLANTA MARIA BUXTON | Jun 1950 | British | Director | RESIGNED | |
MICHAEL JOHN BIRKIN | Jul 1958 | British | Director | 1998-10-20 UNTIL 2006-03-21 | RESIGNED |
MR DALE ADAMS | Nov 1958 | American | Director | 2009-09-29 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Das Uk Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |