74 ADDISON ROAD LIMITED
STUDIO 5, 27A PEMBRIDGE VILLAS, LONDON W11 3EP- Active
- Private Limited Company
- Company No. 15042525
- Last Updated: 01 Mar 2024
Company Profile
74 ADDISON ROAD LIMITED was incorporated on Tuesday, August 1, 2023 as a Private Limited Company with registered address in LONDON. 74 ADDISON ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 3 months and 10 days.
| Name | 74 ADDISON ROAD LIMITED |
|---|---|
| Company number | 15042525 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 5 27A PEMBRIDGE VILLAS LONDON W11 3EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Christopher Bodker Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Juan Ball Nationality: American |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 01 May 2025, (170 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 74 ADDISON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 74 ADDISON ROAD LIMITED | 01 Aug 2023 |