ADDITION LAND LIMITED
LONDON ADDITION PROPERTY LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06225333
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of ADDITION LAND LIMITED are www.additionland.co.uk, and www.addition-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addition Land Limited is a Private Limited Company. The company registration number is 06225333. Addition Land Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Addition Land Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . FULFORD, Charles Musgrave is a Director of the company. FULFORD, Kenneth William Musgrave, Professor is a Director of the company. SHAW, Christopher John is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director BURROW, Robert Philip has been resigned. Director CODLING, John Piers has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director WENLOCK, Mark Andrew has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FULFORD, Charles Musgrave
Appointed Date: 31 May 2007
56 years old

Director
FULFORD, Kenneth William Musgrave, Professor
Appointed Date: 31 May 2007
83 years old

Director
SHAW, Christopher John
Appointed Date: 31 May 2007
74 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 12 September 2012
Appointed Date: 31 May 2007

Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2007
Appointed Date: 24 April 2007

Director
BURROW, Robert Philip
Resigned: 12 September 2012
Appointed Date: 12 February 2010
74 years old

Director
CODLING, John Piers
Resigned: 12 February 2010
Appointed Date: 31 May 2007
76 years old

Director
LIPTON, Stuart Anthony, Sir
Resigned: 12 September 2012
Appointed Date: 31 May 2007
83 years old

Director
WENLOCK, Mark Andrew
Resigned: 20 September 2012
Appointed Date: 31 May 2007
64 years old

Director
GD DIRECTORS LIMITED
Resigned: 31 May 2007
Appointed Date: 24 April 2007

ADDITION LAND LIMITED Events

02 Dec 2016
Total exemption full accounts made up to 29 February 2016
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

01 Sep 2015
Total exemption full accounts made up to 28 February 2015
06 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2

04 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 43 more events
13 Jun 2007
Notice of assignment of name or new name to shares
22 May 2007
Registered office changed on 22/05/07 from: sixth floor 90 fetter lane london EC4A 1PT
18 May 2007
Memorandum and Articles of Association
09 May 2007
Company name changed addition property LIMITED\certificate issued on 09/05/07
24 Apr 2007
Incorporation

ADDITION LAND LIMITED Charges

20 February 2013
Charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Noor Estates Inc and Patcham Estates LTD
Description: All shares dividends interest or other distributions paid…