ADESTE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADESTE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADESTE PROPERTIES LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: 03785037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
ADESTE PROPERTIES LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: 03785037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
ADESTE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2020-05-26 | CURRENT | ||
| MR CHRIS ELLIS MAIR | May 1976 | British | Director | 2015-05-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-09 UNTIL 1999-06-09 | RESIGNED | ||
| MR GUIDO GEMMELLARO | Mar 1950 | Swiss | Director | 1999-06-09 UNTIL 2015-05-01 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 1999-06-09 UNTIL 2020-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dirk Oppelaar | 2017-07-21 | 12/1968 | 1204 Geneva | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADESTE_PROPERTIES_LIMITED - Accounts | 2023-08-26 | 31-12-2022 | £95,372 Cash |
| ADESTE_PROPERTIES_LIMITED - Accounts | 2022-09-15 | 31-12-2021 | £71,609 Cash |
| ADESTE_PROPERTIES_LIMITED - Accounts | 2021-09-22 | 31-12-2020 | £85,331 Cash |
| ADESTE_PROPERTIES_LIMITED - Accounts | 2021-03-06 | 31-12-2019 | £111,448 Cash |
| ADESTE_PROPERTIES_LIMITED - Accounts | 2020-03-25 | 31-12-2018 | £136,250 Cash |
| Adeste Properties Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £100 Cash £100 equity |