JOHN WILCOX & CO LIMITED
13 ADDISON AVENUE, LONDON W11 4QS- Active
- Private Limited Company
- Company No. 07703798
- Last Updated: 01 Mar 2024
Company Profile
JOHN WILCOX & CO LIMITED was incorporated on Wednesday, July 13, 2011 as a Private Limited Company with registered address in LONDON. JOHN WILCOX & CO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 7 months and 10 days.
| Name | JOHN WILCOX & CO LIMITED |
|---|---|
| Company number | 07703798 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Addison Holdings Limited W11 4QS |
Dates: Monday, March 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Cindy Lynn Ferrara Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Charles Lindesay-Bethune Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against JOHN WILCOX & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHN WILCOX & CO LIMITED | 13 Jul 2011 |