208 ADELAIDE AVENUE MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Bartholomew, Rita Kvist
Born in January 1985
Individual (1 offspring)
Officer
2021-02-12 ~ now
OF - Director → CIF 0
Ms Rita Kvist Bartholomew
Born in January 1985
Individual (1 offspring)
Person with significant control
2021-02-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wong, Verity Shann Jiun
Born in January 1990
Individual (1 offspring)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
Ms Verity Shann Jiun Wong
Born in January 1990
Individual (1 offspring)
Person with significant control
2020-01-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Mr Sajid Rafiq
Born in April 1971
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 9

1
Winnett, Angela, Dr
Analyst born in March 1972
Individual
Officer
2004-12-13 ~ 2010-09-20
OF - Director → CIF 0
2
Dale, Anneli
Sales Managera born in March 1973
Individual
Officer
2001-11-01 ~ 2004-11-30
OF - Director → CIF 0
3
Mr Nuno Ricardo Da Silva Goncalves Nunes Sarmento
Born in December 1976
Individual
Person with significant control
2016-04-06 ~ 2019-11-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Hutnyk, John, Professor
Professor born in February 1961
Individual (1 offspring)
Officer
2010-03-31 ~ 2020-04-01
OF - Director → CIF 0
Professor John Hutnyk
Born in February 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Sarmento, Nuno Ricardo Da Silva Munes
Consultant born in December 1976
Individual (1 offspring)
Officer
2004-12-05 ~ 2020-01-04
OF - Director → CIF 0
6
Rafiq, Sajid
Director born in April 1971
Individual (3 offsprings)
Officer
2020-06-20 ~ 2023-01-31
OF - Director → CIF 0
Rafiq, Sajid
Accountant Manager
Individual (3 offsprings)
Officer
2001-11-01 ~ 2021-02-13
OF - Secretary → CIF 0
7
Law, Brendan Johnny
Product Controller born in May 1974
Individual (3 offsprings)
Officer
2001-11-01 ~ 2004-11-30
OF - Director → CIF 0
8
STL DIRECTORS LTD.
Edbrooke House, St Johns Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2001-11-01
PE - Nominee Director → CIF 0
9
STL SECRETARIES LTD.
Edbrooke House, St Johns Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2001-11-01
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-11-30

3 GBP2023-11-30

Net Assets/Liabilities

3 GBP2024-11-30

3 GBP2023-11-30

Number of shares allotted

Class 1 ordinary share

3 shares2023-12-01 ~ 2024-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-12-01 ~ 2024-11-30

Equity

3 GBP2024-11-30

3 GBP2023-11-30

208 ADELAIDE AVENUE MANAGEMENT LIMITED
Info
Registered number 04315056
208 Adelaide Avenue, London SE4 1JN
PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.