ADDISON BRADLEY & CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADDISON BRADLEY & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADDISON BRADLEY & CO. LIMITED was incorporated 39 years ago on 05/03/1985 and has the registered number: 01892269. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADDISON BRADLEY & CO. LIMITED was incorporated 39 years ago on 05/03/1985 and has the registered number: 01892269. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADDISON BRADLEY & CO. LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE UNIVERSAL BUILDING SUITE B 364 KENSINGTON HIGH STREET
LONDON
W14 8NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUTFI FADEL EL-ZEIN | Jun 1943 | Lebanese | Director | 1993-06-07 | CURRENT |
| MR MOHAMAD BACHAR EL ZEIN | Apr 1956 | American | Director | 2021-12-24 | CURRENT |
| MR DAVID EDWIN WESTBROOK | Jan 1931 | British | Director | 1993-06-07 UNTIL 2007-07-16 | RESIGNED |
| JOHN ALEXANDOR MCROBBIE | Jun 1933 | British | Director | 1994-07-01 UNTIL 1995-04-30 | RESIGNED |
| MISS JANET KIM UMPLEBY | May 1964 | British | Director | 2016-11-04 UNTIL 2022-01-12 | RESIGNED |
| MR MAURICE KARAOGLAN | Apr 1929 | French | Director | RESIGNED | |
| KARIM ZOUHEIR HAMDAN | Apr 1976 | Lebanese | Director | 2005-04-26 UNTIL 2010-12-28 | RESIGNED |
| MR IBRAHIM KABBARA | Jan 1975 | British | Director | 2015-09-01 UNTIL 2016-11-04 | RESIGNED |
| MR VICTOR HADDAD | Dec 1944 | British | Director | RESIGNED | |
| EMIL ANTOINE BECHALANY | Jan 1943 | American | Director | 2005-04-26 UNTIL 2016-01-05 | RESIGNED |
| MR DAVID EDWIN WESTBROOK | Jan 1931 | British | Secretary | 1993-02-15 UNTIL 2007-07-16 | RESIGNED |
| MR LEWIS BAKER | Jan 1941 | British | Director | RESIGNED | |
| MR MICHAEL GEORGE PETTMAN | Jul 1950 | Secretary | RESIGNED | ||
| MR BILAL ALHASAN | Secretary | 2011-06-28 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lutfi Fadel El-Zein | 2016-04-08 | 6/1943 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Addison Bradley & Co. Limited 31/12/2022 iXBRL | 2023-07-14 | 31-12-2022 | £61,233 Cash £165,699 equity |
| Addison Bradley & Co. Limited 31/12/2021 iXBRL | 2022-08-10 | 31-12-2021 | £32,947 Cash £89,361 equity |
| Addison Bradley & Co. Limited 31/12/2020 iXBRL | 2021-06-11 | 31-12-2020 | £215,437 Cash £167,564 equity |
| Addison Bradley & Co. Limited 31/12/2019 iXBRL | 2020-09-24 | 31-12-2019 | £212,014 Cash £126,429 equity |