Company Information for

ADINSTONE LIMITED

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH,

Company Registration Number

04213698

Private Limited Company

Active

About Adinstone Ltd

ADINSTONE LIMITED was founded on 2001-05-10 and has its registered office in London. The organisation's status is listed as "Active". Adinstone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ADINSTONE LIMITED
Legal Registered Office
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4BH
Other companies in W1S

Filing Information

Company Number04213698
Date formed2001-05-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 10:08:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Rajni Shah Company Secretary 2008-12-04
Rajnikant Lakhamshi Shah Director COMPANY DIRECTOR 2001-11-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rajnikant Lakhamshi Shah Company Secretary 2001-11-20 2008-12-04
Michael Richard Gatt Director 2001-11-20 2008-12-04
Waterlow Secretaries Limited Nominated Secretary 2001-05-10 2001-11-20
Waterlow Nominees Limited Nominated Director 2001-05-10 2001-11-20

Related Directorships for Nicholas Rajni Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Rajni Shah GLENMERE LIMITEDCompany Secretary 2008-12-17 CURRENT 2003-01-14 Active
Nicholas Rajni Shah LONDON & COUNTRYSIDE DEVELOPMENTS LIMITEDCompany Secretary 2008-12-04 CURRENT 1997-08-01 Active

Related Directorships for Rajnikant Lakhamshi Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajnikant Lakhamshi Shah L & S (BELHAVEN) LTDDirector 2018-02-23 CURRENT 2016-07-28 Active
Rajnikant Lakhamshi Shah LANDSTONE INVESTMENTS LTDDirector 2012-09-27 CURRENT 2012-09-27 Active
Rajnikant Lakhamshi Shah ARONCORP INVESTMENTS LTDDirector 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
Rajnikant Lakhamshi Shah ST JAMES CLOSE MANAGEMENT LTDDirector 2011-07-21 CURRENT 2011-07-21 Active
Rajnikant Lakhamshi Shah VALLEY PARK ESTATE LIMITEDDirector 2010-09-03 CURRENT 2010-09-03 Active
Rajnikant Lakhamshi Shah GLENMERE LIMITEDDirector 2003-01-14 CURRENT 2003-01-14 Active
Rajnikant Lakhamshi Shah LYPAR (LANDSTONE) LIMITEDDirector 2002-04-29 CURRENT 2001-12-12 Active
Rajnikant Lakhamshi Shah KIRTON LINDSEY LIMITEDDirector 2002-01-04 CURRENT 2002-01-04 Active
Rajnikant Lakhamshi Shah LANDSTONE LIMITEDDirector 2001-03-22 CURRENT 2001-03-07 Active
Rajnikant Lakhamshi Shah ARONCORP LIMITEDDirector 2000-06-19 CURRENT 2000-06-02 Active
Rajnikant Lakhamshi Shah PHOENIX LOGISTICS HOMES LIMITEDDirector 1998-12-09 CURRENT 1998-12-09 Active
Rajnikant Lakhamshi Shah LONDON & COUNTRYSIDE DEVELOPMENTS LIMITEDDirector 1997-08-01 CURRENT 1997-08-01 Active
Rajnikant Lakhamshi Shah BRAND BOX LIMITEDDirector 1991-08-24 CURRENT 1986-12-23 Active