ADELAIDE BUILDINGS LIMITED
18 MORLAND AVENUE, LEICESTER LE2 2PE- Active
- Private Limited Company
- Company No. 10602994
- Last Updated: 01 Mar 2024
Company Profile
ADELAIDE BUILDINGS LIMITED was incorporated on Monday, February 6, 2017 as a Private Limited Company with registered address in LEICESTER. ADELAIDE BUILDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 7 months and 24 days.
| Name | ADELAIDE BUILDINGS LIMITED |
|---|---|
| Company number | 10602994 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 MORLAND AVENUE LEICESTER LE2 2PE |
|---|---|
| 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 Natasha Dulay Nationality: British |
Dates: Friday, November 6, 2020 - present
significant influence or control
|
| Mr Ian Phillips Nationality: British |
Dates: Friday, November 6, 2020 - Monday, October 31, 2022
significant influence or control
|
| Mr Nashatar Singh Bains Nationality: British |
Dates: Monday, April 20, 2020 - Friday, November 6, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Martini Private Ltd Queen Street Place, EC4R 1AG |
Dates: Friday, August 23, 2019 - Monday, April 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reditum Capital Ltd 4 Thomas More Square, E1W 1YW |
Dates: Thursday, August 17, 2017 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nashatar Singh Bains Nationality: British |
Dates: Monday, February 6, 2017 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-155 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADELAIDE BUILDINGS LIMITED | 06 Feb 2017 |