ADDITION (ST. MARY'S) LIMITED
LONDON

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Company number 08197392
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ADDITION (ST. MARY'S) LIMITED are www.additionstmarys.co.uk, and www.addition-st-mary-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 St Mary S Limited is a Private Limited Company. The company registration number is 08197392. Addition St Mary S Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Addition St Mary S 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. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FULFORD, Charles Musgrave
Appointed Date: 31 August 2012
56 years old

Director
FULFORD, Kenneth William Musgrave, Professor
Appointed Date: 31 August 2012
82 years old

Director
SHAW, Christopher John
Appointed Date: 31 August 2012
74 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 31 August 2012
Appointed Date: 31 August 2012
82 years old

Persons With Significant Control

Addition Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADDITION (ST. MARY'S) LIMITED Events

02 Dec 2016
Total exemption full accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

01 Sep 2015
Total exemption full accounts made up to 28 February 2015
08 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

...
... and 3 more events
09 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100

10 Dec 2012
Appointment of Charles Musgrave Fulford as a director
06 Dec 2012
Appointment of Professor Kenneth William Musgrave Fulford as a director
04 Sep 2012
Termination of appointment of Graham Cowan as a director
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)