ARDELIUS PROPERTIES LIMITED
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 10256969
- Last Updated: 01 Mar 2024
Company Profile
ARDELIUS PROPERTIES LIMITED was incorporated on Wednesday, June 29, 2016 as a Private Limited Company with registered address in LONDON. ARDELIUS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 3 months and 12 days.
| Name | ARDELIUS PROPERTIES LIMITED |
|---|---|
| Company number | 10256969 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Richard Adam Pears Nationality: British |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cornelius Terance Evans Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, November 28, 2018
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 | 30 April |
| Next annual accounts due | 31 January 2025, (111 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 July 2017 |
| 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 |
|---|---|
| ARDELIUS PROPERTIES LIMITED | 29 Jun 2016 |