Menna Overview
Here’s a quick overview of ADELAIDE TAVERN LIMITED 👀 — a London based business that started in 2017.
ADELAIDE TAVERN LIMITED
- Company statusactive
- Company No10684972
- Age9 years 4 months Incorporated 22 March 2017
- Officers2
Address
Second Floor, 19-20 Berners Street, London, W1T 3NW, England
ADELAIDE TAVERN LIMITED is an active company incorporated on 22 March 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILIPPI, Stefano | director | Sep 1973 | 12 Nov 2024 |
| MECHURA, Pavel | director | Nov 1976 | 12 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uchaux Limited | 01 Feb 2023 | |
| Mr Robert Julian Bier | Mar 1957 | 22 Mar 2017 |
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FILIPPI, Stefano, MECHURA, Pavel are mutual persons.
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BIER, Robert Julian are mutual persons.
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FILIPPI, Stefano, MECHURA, Pavel are mutual persons.
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Here’s a quick overview of ADELAIDE TAVERN LIMITED 👀 — a London based business that started in 2017.