Adelmore Nominees Limited

General information

Name:

Adelmore Nominees Ltd

Office Address:

193-195 Brompton Rd C/o Sw Residential Limited, 3rd Floor, SW3 1LZ London

Number: 06663757

Incorporation date: 2008-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adelmore Nominees started its business in 2008 as a Private Limited Company registered with number: 06663757. This particular company has been operating for 16 years and the present status is active. The firm's head office is situated in London at 193-195 Brompton Rd. Anyone can also find this business by its post code of SW3 1LZ. The company's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-08-31 is the last time account status updates were reported.

Regarding this particular business, just about all of director's obligations have so far been performed by Christian S. who was appointed in 2017. Since August 4, 2008 David M., had fulfilled assigned duties for the business up until the resignation on September 8, 2017. Additionally a different director, namely Simon R. resigned 7 years ago. At least one secretary in this firm is a limited company, specifically Plumtree Investments Limited.

Christian S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 September 2017

Address: Second Floor, Capital City, Independence Avenue, Victoria, Mahe, Seychelles

Latest update: 24 February 2024

Christian S.

Role: Director

Appointed: 08 September 2017

Latest update: 24 February 2024

People with significant control

Christian S.
Notified on 8 September 2017
Nature of control:
substantial control or influence
Adelmore Business Sa
Address: Salduba Building Third Floor, East 53rd Street, Marbella Urbanization, Panama City, Panama
Legal authority Law Of Panama
Legal form Limited Company
Notified on 8 September 2017
Ceased on 8 September 2017
Nature of control:
over 3/4 of shares
David M.
Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 2 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 2 May 2013
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-03 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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