ADELPHI ALEGRIA PROPERTIES is a business entity registered at Companies House, UK, with entity identifier is FC021079. The registration start date is July 15, 1997. The current status is Active.
Company Number | FC021079 |
Company Name | ADELPHI ALEGRIA PROPERTIES |
Registered Address |
Suite 5 Watergardens 4 Waterport Gibraltar |
Company Category | Other company type |
Company Status | Active |
Origin Country | GIBRALTAR |
Incorporation Date | 1997-07-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Last Update | 2014-04-05 |
Returns Last Update | 2008-11-18 |
Confirmation Statement Due Date | 2016-12-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
7499 | Non-trading company |
Address |
SUITE 5 WATERGARDENS 4 |
Post Town | WATERPORT |
Country | GIBRALTAR |
Entity Name | Office Address |
---|---|
CARTAYA LIMITED | Suite 5, Watergardens 4, Waterport, Gibraltar |
WANTAGE PROPERTY LIMITED | Suite 5, Watergardens 4, Waterport, Gibraltar |
WELWYN LIMITED | Suite 5, Watergardens 4, Waterport, Gibraltar |
SOL RIVER 107 LIMITED | Suite 5, Watergardens 4, Waterport, Gibraltar |
SOL RIVER 103 LIMITED | Suite 5, Watergardens 4, Waterport, Gibraltar |
SOL RIVER 108 LIMITED | Suite 5, Watergardens 4, Waterport, W1H 1EH, Gibraltar |
SOL RIVER 202 LIMITED | Suite 5, Watergardens 4, Waterport, Gibraltar |
SOL RIVER 204 LIMITED | Suite 5, Watergardens 4, Waterport, Gibraltar |
SOL RIVER 302 LIMITED | Suite 5, Watergardens 4, Waterport, Gibraltar |
TESSIERS (GIBRALTAR) LIMITED | Suite 5, Watergardens 4, Waterport, Gibraltar |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KENNY, Declan Thomas | Secretary (Active) | Myll Cottage, Forest Road, Burley, Hampshire, United Kingdom, BH24 4DB | / 1 June 1998 |
/ |
|
BROOMHEAD, Philip Michael | Director (Active) | 48 Fletcher Road, Chiswick, London, W4 5AS | March 1962 / 1 June 1998 |
British / England |
Solicitor |
KENNY, Declan Thomas | Director (Active) | 4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG | September 1961 / 13 May 2014 |
British / United Kingdom |
Certified Accountant |
BEARDSLEY, Julian Richard | Director (Resigned) | 1 Connaught Way, Alton, Hampshire, GU34 1UB | July 1967 / 1 December 2004 |
British / England |
Business Development - Itcs |
COX, David Jonathan | Director (Resigned) | 4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ | July 1958 / 26 August 2005 |
English / United Kingdom |
New Business Director |
COX, David Jonathan | Director (Resigned) | 4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ | July 1958 / 1 September 2000 |
English / United Kingdom |
New Business Director |
GARDNER BOUGAARD, Paul Frederick Francis | Director (Resigned) | 56 Howitt Road, Belsize Park, London, NW3 4LJ | May 1949 / 1 June 1998 |
British / United Kingdom |
Barrister |
MCDONALD, Amanda Joanne | Director (Resigned) | 10 Dacre Road, Hitchin, Hertfordshire, SG5 1QJ | January 1976 / 31 January 2007 |
British / United Kingdom |
Marketing Executive |
MCLEAN, Alistair Charles Peter | Director (Resigned) | 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ | August 1964 / 1 June 1998 |
British / |
Director |
Post Town | WATERPORT |
SIC Code | 7499 - Non-trading company |
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