ADELA RENOVATION LTD
31 ASHGATE ROAD, EASTBOURNE BN23 7EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12191977
- Last Updated: 01 Sep 2021
Company Profile
ADELA RENOVATION LTD was incorporated on Thursday, September 5, 2019 as a Private Limited Company with registered address in EASTBOURNE. ADELA RENOVATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 5 months and 20 days.
| Name | ADELA RENOVATION LTD |
|---|---|
| Company number | 12191977 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 ASHGATE ROAD EASTBOURNE BN23 7EU |
|---|---|
| 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 Adela Haidu Nationality: Romanian |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Deniz Kiziloz Nationality: Turkish |
Dates: Thursday, October 1, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samet Caliskan Nationality: Bulgarian |
Dates: Thursday, October 1, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ali Kareemi Nationality: British |
Dates: Thursday, June 4, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Kareemi Nationality: British |
Dates: Wednesday, September 11, 2019 - Sunday, September 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Deniz Kiziloz Nationality: Turkish |
Dates: Thursday, September 5, 2019 - Saturday, July 4, 2020
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 05 June 2021, (-1361 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADELA RENOVATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADELA RENOVATION LTD | 05 Sep 2019 |
| SEA SIDE HOSPITALITY LIMITED | 10 Jan 2020 |
| KIZILOZ GROUP LIMITED | 06 Jul 2020 |
| HAZELWOOD RENOVATORS LIMITED | 13 Jan 2021 |