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Officers29

Documents100

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Last updated: May 01, 2024

ADAMANT INVESTMENT CORPORATION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Oct 1927 (97 years ago)

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Summary

NameADAMANT INVESTMENT CORPORATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00225149
Incorporation Date17 Oct 1927 (97 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INDUS*************************

ActiveUnited Kingdom

BRITI****************************

ActiveUnited Kingdom

FINSB**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BL RETAIL HOLDING COMPANY LIMITED

Person with significant control


Appointed on31 Dec 2016

individual

IndividualUnited Kingdom

Taunt, Nick

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Peter Courtenay

Director


Appointed on14 Jul 2006

Resigned on16 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Clarke, Peter Courtenay

Secretary


Resigned on05 Sep 2000

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
24 Sep 2022LegacyPARENT_ACCView
24 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges30
  • Outstanding25
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is ADAMANT INVESTMENT CORPORATION LIMITED's headquarters?

ADAMANT INVESTMENT CORPORATION LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is ADAMANT INVESTMENT CORPORATION LIMITED's industry?

ADAMANT INVESTMENT CORPORATION LIMITED is in the industry of Development of building projects

What year was ADAMANT INVESTMENT CORPORATION LIMITED started?

ADAMANT INVESTMENT CORPORATION LIMITED was started in 1927

Sources: Companies House