Founded in 2016, Ad Property 2, classified under reg no. 10338978 is an active company. Currently registered at Swiss House, Beckingham Business Park CM9 8LZ, Maldon the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has one director. Edan D., appointed on 14 July 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Or D., Abraham D. and others listed below. There were no ex secretaries.
| Office Address | Swiss House, Beckingham Business Park |
| Office Address2 | Beckingham Street |
| Town | Maldon |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 10338978 |
| Date of Incorporation | Fri, 19th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 14 July 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Edan D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ordan Uk Limited that entered Maldon, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Edan D.
| Notified on | 14 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ordan Uk Limited
Swiss House Beckingham Street, Toleshunt Major, Maldon, CM9 8LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04640380 |
| Notified on | 14 December 2016 |
| Ceased on | 14 July 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ad property 2 LIMITEDcertificate issued on 11/03/24 filed on: 11th, March 2024 |
change of name | Free Download (2 pages) |
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