PROPERTIES ADE 4 LIMITED
Active
Číslo: 14356915
Typ: Ltd Založena: 14 Sep 2022 Jurisdikce: England Wales
Sídlo společnosti
26 Chorley New Road, Bolton, BL1 4AP, England
Kódy SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating
Potvrzení údajů
Last: 06 May 2026
Další termín: 20 May 2027
Účetní závěrky
Last: 28 Feb 2026
Další termín: 30 Nov 2027
Současní členové orgánů (2)
Mohammed Ahmad Mohammed Aldallal
Director
Born 02/1980
Emirati
Appointed 14 Sep 2022
26, Chorley New Road, Bolton, BL1 4AP, England
Saeed Mahmood Mohammad Mahmood Aldallal
Director
Born 06/1987
Emirati
Appointed 14 Sep 2022
26, Chorley New Road, Bolton, BL1 4AP, England
Osoby s významnou kontrolou (3)
Mr Saeed Mahmood Mohammad Mahmood Aldallal
Emirati
Notified 14 Sep 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mr Mohammed Ahmad Mohammed Aldallal
Emirati
Notified 14 Sep 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Ade Group Holdings Ltd
Notified 14 Sep 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
AA
Micro-entity Accounts
12 Oct 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
09 Jun 2026
Zobrazit v CH
AA
Micro-entity Accounts
30 Nov 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
06 May 2025
Zobrazit v CH
AA
Micro-entity Accounts
24 Feb 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
05 Sep 2024
Zobrazit v CH
AA
Micro-entity Accounts
22 Dec 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
05 Sep 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
07 Nov 2022
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
07 Nov 2022
Zobrazit v CH
AA01
Change Account Reference Date Company Current Shortened
07 Nov 2022
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
07 Nov 2022
Zobrazit v CH
NEWINC
Company Incorporated
14 Sep 2022
Zobrazit v CH
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