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 - LONDON

This company is listed in the following categories:
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

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