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ADAMANT INVESTMENT CORPORATION LIMITED

Learn more about ADAMANT INVESTMENT CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

ADAMANT INVESTMENT CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00225149
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.10.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY
LEGAL CHARGE - Outstanding on 1984.05.24
THE ROYAL BANK OF SCOTLAND PLC
CHARGE - Outstanding on 1984.12.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.06
TRUST OF ROYAL LIVER FRIENDLY SOCIETY
CHARGE BY WAY OF SUBSTITUTED SECURITY - Satisfied on 1956.06.07
TRUSTEE OF ROYAL LIVER FRIENDLY SOCIETY
DEED OF SUBSTITUTION AND FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1958.06.03
THE PRUDENTIAL ASSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1966.08.03
THE PRUDENTIAL ASSURANCE COMPANY LTD
DEED OF ASSURANCE - PART of the property or undertaking has been released from charge on 1968.01.25
THE PRUDENTIAL ASSURANCE COMPANY LTD
DEED OF ASSURANCE EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1971.11.12
THE PRUDENTIAL ASSURANCE COMPANY LTD
DEED OF ASSURANCE SUPPLEMENTAL TO TRUST DEED - Outstanding on 1973.04.09
THE PRUDENTIAL ASSURANCE COMPANY LTD
SUPPLEMENTAL DEED - Outstanding on 1973.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.21
N.M. ROTHSCHILD & SONS LIMITED
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1974.09.18
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
LEGAL MORTGAGE - Outstanding on 1975.09.15
THE PRUDENTIAL ASSURANCE COMPANY LTD
DEED OS ASSURANCE - PART of the property or undertaking has been released from charge on 1977.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.12
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
DEED OF VARIATION - Outstanding on 1977.07.19
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
DEED OF CHARGE - Outstanding on 1978.07.17
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
FURTHER CHARGE - Outstanding on 1978.07.17
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED
CHARGE OVER DEPOSIT - Outstanding on 1978.12.27
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
LEGAL CHARGE - Outstanding on 1980.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.29
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
LEGAL CHARGE - Outstanding on 1982.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.21
L.D.C.TRUSTEES LIMITED
ACQUISITION - PART of the property or undertaking has been released from charge on 1993.11.30
ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"
TRUST DEED - Multiple filings of asset release and removal. Please see documents registered on 1995.10.20
LDC TRUSTEES LIMITED
SUPPLEMENTAL DEED - Outstanding on 1996.11.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 327000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
Form type: TM01
Date: 2015.05.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
Form type: CH01
Date: 2014.10.24
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DIRECTOR APPOINTED VICTORIA MARGARET PENRICE
Form type: AP01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE
Form type: TM01
Date: 2014.08.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
Form type: CH01
Date: 2013.11.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.06.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.08.11
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009
Form type: CH03
Date: 2010.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2009.11.11
£2.95
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SECRETARY APPOINTED NDIANA EKPO
Form type: 288a
Date: 2009.05.26
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APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
Form type: 288b
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.29
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK, LONDON NW1 4QP
Form type: 287
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07

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Company directors and board members:

NDIANA EKPO (current)
Secretary, 2009.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SARAH MORRELL BARZYCKI (current)
Director, HEAD OF FINANCE, 2006.07.14
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (current)
Director, CHARTERED ACCOUNTANT, 2006.07.14
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
CHRISTOPHER MICHAEL JOHN FORSHAW (current)
Director, COMPANY DIRECTOR, 2006.12.18
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
TIMOTHY ANDREW ROBERTS (current)
Director, CHARTERED SURVEYOR, 2006.07.14
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
NIGEL MARK WEBB (current)
Director, CHARTERED SURVEYOR, 2006.07.14
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
PETER COURTENAY CLARKE (resigned)
Secretary, 1992.12.31 - 2000.09.05
LANGKAWI 2 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
REBECCA JANE SCUDAMORE (resigned)
Secretary, 2000.09.05 - 2009.04.30
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
DAVID CHARLES BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1997.07.01 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
ANTHONY BRAINE (resigned)
Director, CHARTERED SECRETARY, 2006.12.18 - 2014.07.31
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.07.14 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
MICHAEL IAN GUNSTON (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2007.01.31
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.07.14 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
STEPHEN LIONEL KALMAN (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
VICTORIA MARGARET PENRICE (resigned)
Director, COMPANY SECRETARY, 2014.08.01 - 2015.04.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.12.31 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2011.06.30
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
JOHN HARRY WESTON SMITH (resigned)
Director, CHARTERED SECRETARY, 1992.12.31 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
ALAN JAMES WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1996.01.02
30 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT

Companies near to ADAMANT INVESTMENT CORPORATION ltd.

Information about the Private Limited Company ADAMANT INVESTMENT CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data