ADYTON REAL ESTATE LTD

ADYTON REAL ESTATE LTD is an active private limited company, incorporated on 26 March 2003. The nature of the business is Activities of business and employers membership organizations. The company's registered office is on Northfields, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ADYTON REAL ESTATE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04712645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 115 NORTHFIELDS PROSPECT
Address Line 2BUSINESS CEN, NORTHFIELDS
Post TownLONDON
PostcodeSW18 1PE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

94110 - Activities of business and employers membership organizations

Company Name History

From incorporation onwards:
ADYTON REAL ESTATE LTD

Directors

(The company's officers)
MR MARCO ACQUISTAPACE
(~66 year old British national)
15 NORTHFIELDS PROSPECT, BUSINESS CEN, NORTHFIELDS, LONDON, SW18 1PE
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2003
SYNERGY GLOBAL MANAGEMENT LTD
15 NORTHFIELDS PROSPECT BUSINESS CEN, NORTHFIELDS, LONDON, SW18 1PE, UNITED KINGDOM
  • Current Secretary
Appointed on 24/04/2023

Shareholders

(Persons of Significant Control)
Manuela Herta Mariangela Perrotti
(~69 year old Italian national)
15 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
  • Owns between 75% and 100% of the shares.
Notified on 06/06/2016

Connections

(Shared officers)
  • MR MARCO ACQUISTAPACE
  • SYNERGY GLOBAL MANAGEMENT LTD
  • MR MARCO ACQUISTAPACE
  • SYNERGY GLOBAL MANAGEMENT LTD
  • MR MARCO ACQUISTAPACE
  • SYNERGY GLOBAL MANAGEMENT LTD
  • MR MARCO ACQUISTAPACE
  • SYNERGY GLOBAL MANAGEMENT LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)