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ADMIRAL GROUND RENTS LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 08246696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- LEEK, Christopher
- MOORE, Christopher Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-10
- Age Of Company 2012-10-10 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ground Rents Income Fund Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADMIRAL GROUND RENTS LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-12-10
- Last Date: 2022-11-26
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ADMIRAL GROUND RENTS LIMITED Company Description
- ADMIRAL GROUND RENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08246696. Its current trading status is "live". It was registered 2012-10-10. It was previously called ADMIRAL GROUND RENTS LTD. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 1 London Wall Place .
Get ADMIRAL GROUND RENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Admiral Ground Rents Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 2012-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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change-corporate-secretary-company-with-change-date (2019-05-30) - CH04
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change-corporate-director-company-with-change-date (2019-05-30) - CH02
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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change-person-director-company-with-change-date (2019-06-11) - CH01
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confirmation-statement-with-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-30) - CH01
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change-corporate-director-company-with-change-date (2018-11-30) - CH02
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change-corporate-secretary-company-with-change-date (2018-11-30) - CH04
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-05-31) - AA
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resolution (2018-05-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
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resolution (2018-01-31) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-05-10) - AA
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memorandum-articles (2017-05-04) - MA
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resolution (2017-05-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-05-16) - AA
keyboard_arrow_right 2015
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termination-director-company (2015-01-12) - TM01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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accounts-with-accounts-type-full (2015-04-30) - AA
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termination-secretary-company (2015-01-15) - TM02
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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change-corporate-director-company-with-change-date (2015-06-03) - CH02
keyboard_arrow_right 2014
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termination-director-company (2014-10-15) - TM01
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termination-secretary-company (2014-10-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-corporate-director-company-with-name-date (2014-07-21) - AP02
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appoint-corporate-secretary-company-with-name-date (2014-07-21) - AP04
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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accounts-with-accounts-type-full (2014-02-07) - AA
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certificate-change-of-name-company (2014-01-10) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-account-reference-date-company-current-shortened (2013-06-14) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-10-10) - NEWINC