Adf London started in year 2015 as Private Limited Company with registration number 09606413. The Adf London company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 27 Kelso Place. Postal code: W8 5QG. Since 2023/09/18 Adf London Ltd is no longer carrying the name Ateliers De France.
The firm has 2 directors, namely Mark M., Emmanuel M.. Of them, Emmanuel M. has been with the company the longest, being appointed on 1 May 2018 and Mark M. has been with the company for the least time - from 7 August 2020. As of 9 May 2024, there were 2 ex directors - Jean-Michel D., Patrice J. and others listed below. There were no ex secretaries.
| Office Address | 27 Kelso Place |
| Town | London |
| Post code | W8 5QG |
| Country of origin | United Kingdom |
| Registration Number | 09606413 |
| Date of Incorporation | Sat, 23rd May 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 07 August 2020
Position: Director
Appointed: 01 May 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Financiere Meriguet from 75003 Paris, France. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Edm London Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Yannick B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Financiere Meriguet
| Legal authority | French Corporate Law |
| Legal form | Company |
| Country registered | France |
| Place registered | France |
| Registration number | 793594185 |
| Notified on | 5 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edm London Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | London |
| Registration number | 04363335 |
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Yannick B.
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ateliers De France | September 18, 2023 |
| Mbj Interiors | September 12, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/04 filed on: 10th, January 2024 |
confirmation statement | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy