ADINSTONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADINSTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADINSTONE LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: 04213698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ADINSTONE LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: 04213698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ADINSTONE LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 4BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS RAJNI SHAH | British | Secretary | 2008-12-04 | CURRENT | |
MR RAJNIKANT LAKHAMSHI SHAH | Sep 1948 | British | Director | 2001-11-20 | CURRENT |
MS SERENA RAJNI WINANT | Mar 1974 | British | Director | 2020-03-06 | CURRENT |
MS CAMILLA LOUISE KATZ | Jun 1978 | British | Director | 2020-10-08 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-05-10 UNTIL 2001-11-20 | RESIGNED | ||
MICHAEL RICHARD GATT | Dec 1946 | British | Director | 2001-11-20 UNTIL 2008-12-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-10 UNTIL 2001-11-20 | RESIGNED | ||
MR RAJNIKANT LAKHAMSHI SHAH | Sep 1948 | British | Secretary | 2001-11-20 UNTIL 2008-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Vincent Andrew Healey | 2018-07-31 - 2023-07-01 | 5/1966 | St Helier |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Michael Henry Richardson | 2016-04-06 - 2018-03-03 | 4/1955 | St Helier |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Jitendra Meghji Shah | 2016-04-06 | 6/1950 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-30 | 31-03-2023 | -1,856,808 equity |
ACCOUNTS - Final Accounts | 2023-05-24 | 31-03-2022 | -1,855,669 equity |
ACCOUNTS - Final Accounts | 2021-08-20 | 31-03-2021 | -1,855,789 equity |
ACCOUNTS - Final Accounts | 2021-03-20 | 31-03-2020 | -1,854,690 equity |