ADDISON LONDON LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
ADDISON LONDON LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
ADDISON LONDON LIMITED was incorporated 35 years ago on 07/10/1988 and has the registered number: 02303225. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ADDISON LONDON LIMITED was incorporated 35 years ago on 07/10/1988 and has the registered number: 02303225. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ADDISON LONDON LIMITED - HITCHIN
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 THE CHAPMANS
HITCHIN
HERTS
SG5 2TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOWNENDS (COUNTRY) LIMITED (until 23/10/2014)
TOWNENDS (COUNTRY) LIMITED (until 23/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL MASON | Feb 1956 | British | Director | 1994-04-08 | CURRENT |
| MR HUW MASON | May 1990 | British | Director | 2021-05-19 | CURRENT |
| MR GARETH MASON | May 1987 | British | Director | 2013-04-15 | CURRENT |
| PAUL MASON | Feb 1956 | British | Secretary | 2007-04-15 | CURRENT |
| MR BRIAN FRANCIS POMPHREY | Jun 1947 | British | Director | 1994-04-08 UNTIL 1997-01-21 | RESIGNED |
| EDMUND DWYER O'KEEFE | Oct 1954 | British | Director | RESIGNED | |
| MR RICHARD JOHN KITT | British | Director | 1994-04-08 UNTIL 2007-04-15 | RESIGNED | |
| MR RICHARD JOHN GRAY | Dec 1952 | British | Director | RESIGNED | |
| MR RICHARD JOHN GRAY | Dec 1952 | British | Director | 1993-06-09 UNTIL 1993-04-30 | RESIGNED |
| MR ANTONY ALBERT ADDINALL | Aug 1957 | British | Director | RESIGNED | |
| MR RICHARD JOHN KITT | British | Secretary | RESIGNED | ||
| MR RICHARD JOHN KITT | British | Secretary | 1993-06-09 UNTIL 1993-04-30 | RESIGNED | |
| STEPHANIE CAROL ADDINALL | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Mason | 2019-09-24 - 2022-02-14 | 2/1956 | Hitchin Herts | Ownership of shares 25 to 50 percent |
| Mrs Sally Ann Mason | 2016-07-01 - 2022-02-14 | 8/1954 | Hitchin Herts | Ownership of shares 25 to 50 percent |