Adige Properties Ltd.
03726250
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
director · Since 26/03/1999
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 65
Also on 29 other boards
director · Since 26/03/1999
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 10 other boards
secretary · Since 17/11/2017
Former
corporate nominee director · Resigned 26/03/1999
corporate nominee secretary · Resigned 26/03/1999
secretary · Resigned 17/11/2017
Persons with Significant Control
Rubicon West Ltd
1, Marylebone Mews, London, W1G 8PU
Reg: 2455907 · Cardiff · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
NORWICH UNION MORTGAGE FINANCE LTD
NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE)
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED)
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED)
Change History
Active
Private Limited Company
1 MARYLEBONE MEWS