Adrestia TCC 1 Limited

Company Registration Number: 11038197

Company registered in England and Wales

Approximate Location Map

Registered Address

LEVEL 13 BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adrestia TCC 1 Limited is a Private Company Limited by Shares first registered on 30 October 2017. Its current registered address is in London.

Registration Data

Company Number

11038197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

Never

Returns Next Due

27 November 2018

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • DMWSL 873 LIMITED, active until 11 June 2018

Company Officers

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 30 October 2017

     

    Level 13
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • WEBSTER, Jimmy Scott

    Director

    Appointed on 8 June 2018

     

    Nationality: British

    Occupation: None

    Month of birth: November 1972

    Level 13
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • MCNAIR, Martin James

    Director

    Appointed on 30 October 2017

    Resigned on 8 June 2018

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    Level 13
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

This information was most recently updated 30/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Persons with significant control. Type: PSC02. Barcode: A7BL3PR7. Transaction: MzIxMTYzNzk5M2FkaXF6a2N4.

  2. 8 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Persons with significant control. Type: PSC07. Barcode: A7BL3PRF. Transaction: MzIxMTYzNzUyOGFkaXF6a2N4.

  3. 8 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Confirmation statement. Type: CS01. Barcode: A7BL3PQZ. Transaction: MzIxMTYzNzE3MmFkaXF6a2N4.

  4. 9 July 2018 Previous accounting period shortened from 31 October 2018 to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA01. Barcode: A79687WQ. Transaction: MzIwOTEwNTU1MWFkaXF6a2N4.

  5. 22 June 2018 Appointment of Mr Jimmy Scott Webster as a director on 8 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Officers. Type: AP01. Barcode: L77W9X27. Transaction: MzIwODAxNDk2MWFkaXF6a2N4.

  6. 22 June 2018 Termination of appointment of Martin James Mcnair as a director on 8 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Officers. Type: TM01. Barcode: L77W9X1V. Transaction: MzIwODAxNDk2M2FkaXF6a2N4.

  7. 18 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Persons with significant control. Type: PSC01. Barcode: L77W9X2J. Transaction: MzIwNzU3ODI4OWFkaXF6a2N4.

  8. 18 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Persons with significant control. Type: PSC07. Barcode: L77W9X2B. Transaction: MzIwNzU3ODEwNGFkaXF6a2N4.

  9. 11 June 2018 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L77W7NJ4. Transaction: MzIwNzEwNjc3MGFkaXF6a2N4.

  10. 30 October 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A6HQ7V1C. Transaction: MzE4ODk2MTMxMWFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:19:58 +0100