ADEPTUS LONDON (1988)LIMITED
UNITS 19-20, PULLOXHILL BUSINESS PARK, GREENFIELD ROAD PULLOXHILL MK45 5EU- Active
- Private Limited Company
- Company No. 01420209
- Last Updated: 01 Mar 2024
Company Profile
ADEPTUS LONDON (1988)LIMITED was incorporated on Wednesday, May 16, 1979 as a Private Limited Company with registered address in GREENFIELD ROAD PULLOXHILL. ADEPTUS LONDON (1988)LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 45 years 9 months and 7 days.
| Name | ADEPTUS LONDON (1988)LIMITED |
|---|---|
| Company number | 01420209 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 19-20 PULLOXHILL BUSINESS PARK GREENFIELD ROAD PULLOXHILL MK45 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Siobhan Claire Buddridge Nationality: British |
Dates: Monday, September 2, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mrs Maria Jesus Buddrige Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent as trust
significant influence or control
significant influence or control as trust
|
| Mr David Miguel Buddrige Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mr David Alan Buddrige Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 20, 2019
ownership of shares 25 to 50 percent as trust
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against ADEPTUS LONDON (1988)LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADEPTUS LONDON (1988)LIMITED | 16 May 1979 |