ADDCOUNSEL LIMITED
28 GROSVENOR STREET, MAYFAIR, LONDON W1K 4QR- Active
- Private Limited Company
- Company No. 09968368
- Last Updated: 01 Mar 2024
Company Profile
ADDCOUNSEL LIMITED was incorporated on Monday, January 25, 2016 as a Private Limited Company with registered address in LONDON. ADDCOUNSEL LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 9 years and 30 days.
| Name | ADDCOUNSEL LIMITED |
|---|---|
| Company number | 09968368 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 GROSVENOR STREET MAYFAIR LONDON W1K 4QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Interworld Capital Sydenham Hill, SE26 6LW |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Interworld Capital Sydenham Hill, SE26 6LW |
Dates: Saturday, April 6, 2019 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul John Flynn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADDCOUNSEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADDCOUNSEL LIMITED | 25 Jan 2016 |