Back to search
Adagio Estates Limited
11229159
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 28/02/2018
Compliance
Last accounts
31/03/2025
small
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
41100
Development of building projectsOfficers
Esther Tila Englander
secretary · Since 28/02/2018
Mr Eliasz Englander
director · Since 28/02/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 93
Also on 147 other boards
Pinkus Naftali Englander
director · Since 28/02/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 43 other boards
Persons with Significant Control
Grangepoint Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 1338359 · Companies House · Limited By Sharse
Notified 28/02/2018
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 31/03/2023Registered 06/04/2023
Charge
outstanding
BARCLAYS BANK PLC
Created 31/03/2023Registered 06/04/2023
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 21/09/2018Registered 25/09/2018