ADORA REGAL REAL ESTATE LIMITED
95 MORTIMER STREET, LONDON W1W 7ST- Active
- Private Limited Company
- Company No. 14893236
- Last Updated: 01 Mar 2024
Company Profile
ADORA REGAL REAL ESTATE LIMITED was incorporated on Thursday, May 25, 2023 as a Private Limited Company with registered address in LONDON. ADORA REGAL REAL ESTATE 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 1 year 5 months and 16 days.
| Name | ADORA REGAL REAL ESTATE LIMITED |
|---|---|
| Company number | 14893236 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 MORTIMER STREET LONDON W1W 7ST |
|---|---|
| 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 Martin White Nationality: British |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
| Miss Maria Jose Suarez Viacava Nationality: Argentine |
Dates: Friday, June 2, 2023 - Thursday, June 15, 2023
significant influence or control
|
| Mrs Nuala Thornton Nationality: British |
Dates: Thursday, May 25, 2023 - Friday, June 2, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, May 25, 2023 - Friday, June 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 25 February 2025, (106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADORA REGAL REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADORA REGAL REAL ESTATE LIMITED | 25 May 2023 |