74 ADDISON ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
74 ADDISON ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
74 ADDISON ROAD LIMITED was incorporated less than a year ago on 01/08/2023 and has the registered number: 15042525. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/05/2025.
74 ADDISON ROAD LIMITED was incorporated less than a year ago on 01/08/2023 and has the registered number: 15042525. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/05/2025.
74 ADDISON ROAD LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/05/2025 |
Registered Office
STUDIO 5
LONDON
W11 3EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FEDERICO HERMIDA | Aug 1960 | American | Director | 2023-08-01 | CURRENT |
| CHRISTOPHER BODKER | Mar 1963 | British | Director | 2023-08-01 | CURRENT |
| JUAN BALL | Jan 1961 | American | Director | 2023-08-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Juan Ball | 2023-08-01 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Christopher Bodker | 2023-08-01 | 3/1963 | London | Ownership of shares 25 to 50 percent |