ADINWAY PROPERTY MANAGEMENT LIMITED
04213972 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Aug 2027. Their confirmation statement is overdue (was due 7 Oct 2026).
Next accounts
31 Aug 2027
Next confirmation
7 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADINWAY PROPERTY MANAGEMENT LIMITED
04213972Active· Ltd· England Wales· 2001-05-10Incorporated 2001-05-10Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- WHITAKER, Daniel Peter Alan· DirectorAppointed 2026-08-17
- VAN SOMEREN, Alexander Rupert· DirectorAppointed 2024-08-05
- VAN SOMEREN, Alexander Rupert· DirectorResigned 2024-08-04
- DAVY, Terry· DirectorResigned 2023-11-03
HARDMAN, Stephen John
Director
- Appointed
- 2001-07-20
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 11/1968
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SMITH, Paul Christopher Richard
Director
- Appointed
- 2015-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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VAN SOMEREN, Alexander Rupert
Director
- Appointed
- 2024-08-05
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WHITAKER, Daniel Peter Alan
Director
- Appointed
- 2026-08-17
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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HOLLIS, Gideon James
Secretary
- Appointed
- 2001-07-20
- Resigned
- 2002-08-08
- Nationality
- British
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PATEL, Piyush
Secretary
- Appointed
- 2003-05-01
- Resigned
- 2005-03-08
- Nationality
- British
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ASTON HOUSE NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2005-03-08
- Resigned
- 2016-12-19
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E L SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-08-08
- Resigned
- 2003-05-01
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-05-10
- Resigned
- 2001-07-20
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BAKER, Arthur
Director
- Appointed
- 2001-07-20
- Resigned
- 2003-04-03
- Nationality
- American
- Born
- 04/1955
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DAVY, Terry
Director
- Appointed
- 2001-07-20
- Resigned
- 2023-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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HOLLIS, Gideon James
Director
- Appointed
- 2001-07-20
- Resigned
- 2004-10-11
- Nationality
- British
- Born
- 03/1967
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MACDONALD, Carol Winifred
Director
- Appointed
- 2001-07-20
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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POLENGHI, Luca Hajime
Director
- Appointed
- 2001-07-20
- Resigned
- 2006-06-22
- Nationality
- Italian
- Born
- 04/1968
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ROGERS, David Ian
Director
- Appointed
- 2001-07-20
- Resigned
- 2002-12-11
- Nationality
- British
- Residence
- Hong Kong
- Born
- 02/1969
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SULLY, Louis Frank
Director
- Appointed
- 2001-07-20
- Resigned
- 2006-03-28
- Nationality
- British
- Born
- 02/1949
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VAN SOMEREN, Alexander Rupert
Director
- Appointed
- 2023-03-10
- Resigned
- 2024-08-04
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-05-10
- Resigned
- 2001-07-20
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