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 - LONDON

This company is listed in the following categories:
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

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LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PHOENIX LOGISTICS HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARONCORP LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDSTONE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KIRTON LINDSEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENMERE LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LARNBROOK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HAMILTON ROW LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLN WROTHAM LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
VALLEY PARK ESTATE LIMITED RYE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ARONCORP INVESTMENTS LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSTONE INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFFIN COURT FREEHOLD LTD RYE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KIRTON LINDSEY GROUP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
L & S (BELHAVEN) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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