ADENOBROOK LIMITED
5-7 BATH ROAD, HEATHROW, HOUNSLOW TW6 2AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04236119
- Last Updated: 01 Dec 2023
Company Profile
ADENOBROOK LIMITED was incorporated on Monday, June 18, 2001 as a Private Limited Company with registered address in HOUNSLOW. ADENOBROOK LIMITED has the status: Active - Proposal to Strike off 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 23 years 3 months and 3 days.
| Name | ADENOBROOK LIMITED |
|---|---|
| Company number | 04236119 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 BATH ROAD HEATHROW HOUNSLOW TW6 2AA |
|---|---|
| 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 |
|---|---|
| Mr Talwinder Singh Hayre Nationality: British |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Zr Southall Limited Alderton Hill, IG10 3JB |
Dates: Monday, August 24, 2020 - Thursday, December 23, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ADENOBROOK LIMITED | 18 Jun 2001 |