ADERA LIMITED
291 GREEN LANES, LONDON N13 4XS- Active
- Private Limited Company
- Company No. 03197417
- Last Updated: 01 Mar 2024
Company Profile
ADERA LIMITED was incorporated on Monday, May 13, 1996 as a Private Limited Company with registered address in LONDON. ADERA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 9 months and 9 days.
| Name | ADERA LIMITED |
|---|---|
| Company number | 03197417 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
291 GREEN LANES LONDON N13 4XS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sevim Nalbant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dursun Nalbant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADERA LIMITED | 13 May 1996 |