Introduction
Watch Company
A
ADEGREEN PROPERTY INVESTMENTS LTD
ADEGREEN PROPERTY INVESTMENTS LTD is an active company incorporated on 11 April 2019 with the registered office located in Fitzrovia. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ADEGREEN PROPERTY INVESTMENTS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11939426
LTD Company
Age
6 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
85 Great Portland Street Fitzrovia, W1W 7LT,
Previous Addresses
37 Dunsmore Road Luton LU1 5JU United Kingdom
From: 11 April 2019To: 20 August 2020
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OTINWA, Adeboye Opeyemi
ActiveGreat Portland Street, FitzroviaW1W 7LT
Born June 1985
Director
Appointed 11 Apr 2019
OTINWA, Adeboye Opeyemi
Great Portland Street, FitzroviaW1W 7LT
Born June 1985
Director
11 Apr 2019
Active
OTINWA, Adeyinka Oyindamola
ActiveGreat Portland Street, FitzroviaW1W 7LT
Born December 1987
Director
Appointed 29 Apr 2021
OTINWA, Adeyinka Oyindamola
Great Portland Street, FitzroviaW1W 7LT
Born December 1987
Director
29 Apr 2021
Active
OTINWA, Adeyinka Oyindamola
ResignedGreat Portland Street, FitzroviaW1W 7LT
Secretary
Appointed 11 Apr 2019
Resigned 16 Feb 2023
OTINWA, Adeyinka Oyindamola
Great Portland Street, FitzroviaW1W 7LT
Secretary
11 Apr 2019
Resigned 16 Feb 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adeboye Opeyemi Otinwa
ActiveGreat Portland Street, FitzroviaW1W 7LT
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2019
Mr Adeboye Opeyemi Otinwa
Great Portland Street, FitzroviaW1W 7LT
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2019
Active
Miss Adeyinka Oyindamola Otinwa
ActiveGreat Portland Street, FitzroviaW1W 7LT
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2019
Miss Adeyinka Oyindamola Otinwa
Great Portland Street, FitzroviaW1W 7LT
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
16 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 March 2022
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020