OpenRegistry
Companies House/London/Company profile

ADINSTONE LIMITED

Active
04213698·incorporated 2001-05-10

ADINSTONE LIMITED is an active UK private limited company, incorporated on 10 May 2001 at Companies House (number 04213698; OpenRegistry canonical ID GB-04213698-adinstone-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-10
Registered Address
3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

ADINSTONE LIMITED has 1 person with significant control on file:

  • Mr Jitendra Meghji Shah born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Michael Henry Richardson born 1955 resident in Jersey, British, national. Notified 2016-04-06. Ceased 2018-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Vincent Andrew Healey born 1966 resident in Jersey, British national. Notified 2018-07-31. Ceased 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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