11 ADDISON GROVE MANAGEMENT LIMITED -
| Company Profile | Company Filings |
Overview
11 ADDISON GROVE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
11 ADDISON GROVE MANAGEMENT LIMITED was incorporated 22 years ago on 07/06/2002 and has the registered number: 04457127. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
11 ADDISON GROVE MANAGEMENT LIMITED was incorporated 22 years ago on 07/06/2002 and has the registered number: 04457127. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
11 ADDISON GROVE MANAGEMENT LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11 ADDISON GROVE
W4 1EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD THOMAS OSMAN | Nov 1970 | United Kingdom | Director | 2009-10-01 | CURRENT |
| MR CRAIG STUART MORLEY | Nov 1971 | British | Director | 2013-10-21 | CURRENT |
| MS SARAH EVANDER | Oct 1978 | British,Swedish | Director | 2019-08-23 | CURRENT |
| MR. CRAIG MORLEY | Secretary | 2013-10-21 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-06-07 UNTIL 2002-06-07 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-07 UNTIL 2002-06-07 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-07 UNTIL 2002-06-07 | RESIGNED | ||
| DOCTOR ROBERT ANTHONY WEEKS | Mar 1966 | British | Director | 2002-06-07 UNTIL 2006-07-11 | RESIGNED |
| MARCO SALVALAGGIO | May 1959 | British | Director | 2012-08-14 UNTIL 2019-08-23 | RESIGNED |
| KARIN LOUISE SALVALAGGIO | Nov 1965 | American | Director | 2002-06-07 UNTIL 2012-08-14 | RESIGNED |
| ANDREW EDWARD PULLIN | Dec 1960 | British | Director | 2002-06-07 UNTIL 2010-11-05 | RESIGNED |
| RICHARD OSMAN | Nov 1963 | British | Director | 2006-07-11 UNTIL 2009-10-01 | RESIGNED |
| CAROLINE MACLAURIN KEITH | Nov 1954 | British | Director | 2010-11-05 UNTIL 2013-07-26 | RESIGNED |
| DOCTOR ROBERT ANTHONY WEEKS | Mar 1966 | British | Secretary | 2002-06-07 UNTIL 2006-07-11 | RESIGNED |
| MARCO SALVALAGGIO | Secretary | 2012-08-14 UNTIL 2013-10-21 | RESIGNED | ||
| KARIN LOUISE SALVALAGGIO | Nov 1965 | American | Secretary | 2006-07-10 UNTIL 2012-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sarah Evander | 2019-08-23 | 10/1978 | London | Significant influence or control |
| Mr Marco Salvalaggio | 2016-09-01 - 2019-08-23 | 5/1959 | Significant influence or control | |
| Mr Craig Stuart Morley | 2016-09-01 | 11/1971 | Significant influence or control | |
| Mr Richard Osman | 2016-09-01 | 11/1971 | Significant influence or control |