ADELPHION LIMITED
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW E17 4EE- Active
- Private Limited Company
- Company No. 09856248
- Last Updated: 01 Mar 2024
Company Profile
ADELPHION LIMITED was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in WALTHAMSTOW. ADELPHION 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 9 years and 4 days.
| Name | ADELPHION LIMITED |
|---|---|
| Company number | 09856248 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW E17 4EE |
|---|---|
| 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 Marc Loppas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Krissi Loppas - Rampton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andreas Loppas Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADELPHION LIMITED | 04 Nov 2015 |