ADAM & EVE MEWS ALBERT LIMITED
Overview
| Company Name | ADAM & EVE MEWS ALBERT LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032535 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ADAM & EVE MEWS ALBERT LIMITED located?
| Registered Office Address | PO BOX 119 Martello Court Admiral Park GY1 3HB St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAM & EVE MEWS ALBERT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
ADAM & EVE MEWS ALBERT LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Development + Trading Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Guernsey) Law 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 59938 |
What are the latest filings for ADAM & EVE MEWS ALBERT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR017610 and overseas company FC032535 on Oct 17, 2017 | 2 pages | OSDS01 | ||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||
Appointment of Mr Benjamin George Anker David as a director on Aug 10, 2016 | 3 pages | OSAP01 | ||
Director's details changed for Mr Christopher Graham Whitehouse on Jun 20, 2016 | 3 pages | OSCH03 | ||
Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017610 on Jun 20, 2016 | 3 pages | OSCH09 | ||
Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017610 on Jun 20, 2016 | 3 pages | OSCH07 | ||
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017610 on Jun 20, 2016 | 3 pages | OSCH09 | ||
Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017610 on Jun 20, 2016 | 3 pages | OSCH07 | ||
Director's details changed for Mr Richard Paul Share on Jun 20, 2016 | 3 pages | OSCH03 | ||
Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017610 on Jun 20, 2016 | 3 pages | OSCH09 | ||
Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017610 on Jun 20, 2016 | 3 pages | OSCH07 | ||
Director's details changed for Mr Julian Graham Wilson on Jun 20, 2016 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR017610 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,Jun 20, 2016 | 3 pages | OSCH01 | ||
Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016 | 3 pages | AA01 | ||
Appointment at registration for BR017610 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb | pages | OS-PAR | ||
Appointment at registration for BR017610 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb | pages | OS-PAR | ||
Appointment at registration for BR017610 - person authorised to accept service, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb | pages | OS-PAR | ||
Appointment at registration for BR017610 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb | pages | OS-PAR | ||
Appointment at registration for BR017610 - person authorised to represent, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb | pages | OS-PAR | ||
Appointment at registration for BR017610 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 46 pages | OSIN01 | ||
Who are the officers of ADAM & EVE MEWS ALBERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSIGN LIMITED | Secretary | Martello Court Admiral Park GY1 3HB St Peter Port PO BOX 119 Guernsey |
| 197487750001 | ||||||||||||||
| DAVID, Benjamin George Anker | Director | Sloane Street SW1X 9LP London 39 England | United Kingdom | British | Chartered Accountant | 211943450002 | ||||||||||||
| SHARE, Richard Paul | Director | 39 Sloane Street SW1X 9LP London 3rd Floor | England | British | Company Director | 197432900001 | ||||||||||||
| WHITEHOUSE, Christopher Graham | Director | 39 Sloane Street SW1X 9LP London 3rd Floor | United Kingdom | British | Charterered Accountant | 171510980002 | ||||||||||||
| WILSON, Julian Graham | Director | 39 Sloane Street SW1X 9LP London 3rd Floor | United Kingdom | British | Company Director | 165989520002 | ||||||||||||
| CPCCD LIMITED | Director | Martello Court Admiral Park GY1 3HB St Peter Port PO BOX 119 Guernsey |
| 197487760001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0