OpenCompanies

Adinway Property Management Limited

Company number
04213972
Status
Active
Type
Private Limited Company
Incorporated
10 May 2001
Nature of business
Residents property management

Registered office

Suite 2a, 7th Floor - Pf City Reach
5 Greenwich View Place
London
E14 9NN

Officers

NameRoleAppointedResigned
WHITAKER, Daniel Peter Alan Director 17 Aug 2026
VAN SOMEREN, Alexander Rupert Director 5 Aug 2024
SMITH, Paul Christopher Richard Director 1 Jan 2015
HARDMAN, Stephen John Director 20 Jul 2001 17 Oct 2026
VAN SOMEREN, Alexander Rupert Director 10 Mar 2023 4 Aug 2024
DAVY, Terry Director 20 Jul 2001 3 Nov 2023
ASTON HOUSE NOMINEES LIMITED Corporate-Secretary 8 Mar 2005 19 Dec 2016
MACDONALD, Carol Winifred Director 20 Jul 2001 31 May 2014
POLENGHI, Luca Hajime Director 20 Jul 2001 22 Jun 2006
SULLY, Louis Frank Director 20 Jul 2001 28 Mar 2006
PATEL, Piyush Secretary 1 May 2003 8 Mar 2005
HOLLIS, Gideon James Director 20 Jul 2001 11 Oct 2004
E L SERVICES LIMITED Corporate-Secretary 8 Aug 2002 1 May 2003
BAKER, Arthur Director 20 Jul 2001 3 Apr 2003
ROGERS, David Ian Director 20 Jul 2001 11 Dec 2002
HOLLIS, Gideon James Secretary 20 Jul 2001 8 Aug 2002
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 10 May 2001 20 Jul 2001
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 10 May 2001 20 Jul 2001

Control

NameNature of controlNotifiedCeased
Mr Daniel Peter Alan Whitaker Significant Influence Or Control 17 Aug 2026
Mr Alexander Rupert Van Someren Significant Influence Or Control 10 May 2024
Mr Paul Christopher Richard Smith Significant Influence Or Control 10 May 2024
Mr Stephen John Hardman Significant Influence Or Control 10 May 2024 17 Oct 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - - 0
30 Nov 2024 - - 1
30 Nov 2023 - - 0
9 Nov 2022 Dormant £12 £12 -
9 Nov 2021 Dormant £12 £12 -
9 Nov 2020 Dormant £12 £12 -
9 Nov 2019 Dormant £12 £12 -
9 Nov 2018 Dormant £12 £12 -
9 Nov 2017 Dormant £12 £12 -
9 Nov 2016 Dormant £12 £12 -
9 Nov 2015 Dormant £12 £12 -
9 Nov 2014 Dormant £12 - -
9 Nov 2013 Dormant £12 - -
9 Nov 2012 Dormant £12 - -
9 Nov 2011 Dormant £12 £12 -
9 Nov 2010 Dormant £12 £12 -
9 Nov 2009 Dormant £12 £12 -
9 Nov 2008 - - -
9 Nov 2007 Dormant £12 £12 -
9 Nov 2006 - - -
9 Nov 2005 - - -
9 Nov 2004 - - -
9 Nov 2003 - - -
9 Nov 2002 - - -

Connections

Companies at the same address

Data