ADDITION (SOUTHWARK) LIMITED
LONDON

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Company number 06903989
Status Active
Incorporation Date 13 May 2009
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 thirty-two events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,200 ; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of ADDITION (SOUTHWARK) LIMITED are www.additionsouthwark.co.uk, and www.addition-southwark.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Southwark Limited is a Private Limited Company. The company registration number is 06903989. Addition Southwark Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Addition Southwark 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 FULFORD, Charles Musgrave has been resigned. Director BURROW, Robert Philip has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director WENLOCK, Mark Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FULFORD, Charles Musgrave
Appointed Date: 13 May 2009
56 years old
Director
FULFORD, Kenneth William Musgrave, Professor
Appointed Date: 13 May 2009
82 years old
Director
SHAW, Christopher John
Appointed Date: 13 May 2009
74 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 12 September 2012
Appointed Date: 21 January 2010
Secretary
FULFORD, Charles Musgrave
Resigned: 21 January 2010
Appointed Date: 13 May 2009
Director
BURROW, Robert Philip
Resigned: 12 September 2012
Appointed Date: 21 January 2010
74 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 12 September 2012
Appointed Date: 21 January 2010
82 years old
Director
WENLOCK, Mark Andrew
Resigned: 12 September 2012
Appointed Date: 21 January 2010
64 years old

ADDITION (SOUTHWARK) LIMITED Events

02 Dec 2016
Total exemption full accounts made up to 29 February 2016
01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,200
01 Sep 2015
Total exemption full accounts made up to 28 February 2015
03 Aug 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,200
04 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 22 more events
28 Jan 2010
Termination of appointment of Charles Fulford as a secretary
28 Jan 2010
Previous accounting period shortened from 31 May 2010 to 31 December 2009
07 Dec 2009
Resolutions
  • RES13 ‐ Change of registered office 28/10/2009
07 Dec 2009
Registered office address changed from 19 Cavendish Square London W1A 2AW on 7 December 2009
13 May 2009
Incorporation

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