Back to search
Adige Properties Ltd.
03726250
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 MARYLEBONE MEWS, W1G 8PU
Incorporated 04/03/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Paul Kevin Richards
director · Since 26/03/1999
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 65
Also on 29 other boards
Mr Robert David Rocklin
director · Since 26/03/1999
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 10 other boards
Persons with Significant Control
Rubicon West Ltd
75–100% shares
1, Marylebone Mews, London, W1G 8PU
Reg: 2455907 · Cardiff · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LTD
Created 16/04/2009Registered 18/04/2009Satisfied 14/07/2022
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE)
Created 20/03/2006Registered 07/04/2006Satisfied 14/07/2022
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED)
Created 15/08/2001Registered 04/09/2001Satisfied 14/07/2022
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED)
Created 15/08/2001Registered 04/09/2001Satisfied 14/07/2022