OpenCompanies

Adelaide Buildings Limited

Company number
10602994
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Feb 2017
Nature of business
Development of building projects
Management consultancy activities other than financial management

Registered office

10 Iliffe Avenue
Oadby
Leicester
LE2 5LH

Officers

NameRoleAppointedResigned
BAINS, Nashatar Singh Director 6 Feb 2017 23 Aug 2019
GORE, Richard Norman Director 23 Aug 2019 20 Apr 2020
STEPHEN, Mark James Director 23 Aug 2019 20 Apr 2020
BAINS, Nashatar Singh Director 18 May 2020 6 Nov 2020
PHILLIPS, Ian Director 6 Nov 2020 31 Oct 2022
DULAY, Natasha Director 6 Nov 2020 1 Dec 2024
GRAHAM, Myles Guy Director 1 Dec 2024

Control

NameNature of controlNotifiedCeased
Reditum Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Aug 2017 23 Aug 2019
Mr Nashatar Singh Bains Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Feb 2017 23 Aug 2019
Martini Private Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2019 20 Apr 2020
Mr Nashatar Singh Bains Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 20 Apr 2020 6 Nov 2020
Mr Ian Phillips Significant Influence Or Control 6 Nov 2020 31 Oct 2022
Mrs Natasha Dulay Significant Influence Or Control 6 Nov 2020 1 Dec 2024
Mrs Natasha Pavandeep Kaur Dulay Ownership Of Shares 75 To 100 Percent 6 Nov 2025
Mr Myles Guy Graham Right To Appoint And Remove Directors 1 Dec 2024

Accounts

Year ended Turnover Net assets Employees
31 Jul 2022 - -£1,754 0
31 Jul 2021 - £1,842 0
31 Jul 2020 £483,959 £186,145 0
28 Feb 2019 - -£246,334 -
28 Feb 2018 - -£66,655 -

Connections

Companies at the same address

Data