Adderstone (205) Limited, Newcastle Upon Tyne
Adderstone (205) Limited is a private limited company. Once, it was named Adderstone (205) Ltd (changed on 2019-11-12). Situated at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE, the aforementioned 6 years old business was incorporated on 2018-01-11 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).3 directors can be found in the firm: Christopher A. (appointed on 22 November 2018), Michael S. (appointed on 13 September 2018), Ian B. (appointed on 11 January 2018).
| About | |
|---|---|
| Name: Adderstone (205) Limited | |
| Number: 11146086 | |
| Incorporation date: 2018-01-11 | |
| End of financial year: 31 March |
| Address: |
Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Adderstone (200) Limited
1 April 2021
| Address | Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12028381 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Royal Bank Of Canada
11 January 2019 - 1 April 2021
| Address | 1 Place Ville Marie Montreal, Quebec, Canada |
| Legal authority | Bank Act Of Canada |
| Legal form | Pub. Co. Ltd. Liab. Of Sharehol. |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | Fc000981 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
11 January 2018 - 1 April 2021
| Nature of control: |
25-50% shares |
Danly Limited
21 November 2018 - 1 October 2019
| Address | Canada Court Upland Road, St Peter Port, GY1 3BQ, Guernsey |
| Legal authority | The Companies (Guernsey) Law, 2008 (Amendment) Ordinance, 2015 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 6993 |
| Nature of control: |
25-50% shares |
The date for Adderstone (205) Limited confirmation statement filing is 2024-05-19. The latest confirmation statement was submitted on 2023-05-05. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Adderstone (200) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Fleming, Burdon Terrace, NE2 3AE Newcastle Upon Tyne. Royal Bank Of Canada has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Montreal. Ian B. that has 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 | accounts |
Free Download
(11 pages)
|