ADDISON SOCIAL HOUSING LIMITED
TRAILGRANGE LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 05216575
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 500 . The most likely internet sites of ADDISON SOCIAL HOUSING LIMITED are www.addisonsocialhousing.co.uk, and www.addison-social-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addison Social Housing Limited is a Private Limited Company. The company registration number is 05216575. Addison Social Housing Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Addison Social Housing Limited is 35 Great St Helen S London Ec3a 6ap. . SFM CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. SFM DIRECTORS (NO.2) LIMITED is a Director of the company. SFM DIRECTORS LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LAYTON, Matthew Robert has been resigned. Director MCDONALD, Ian William Gibb has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Appointed Date: 01 December 2004
Director
WALLACE, Claudia Ann
Appointed Date: 31 March 2010
51 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Appointed Date: 01 December 2004
Director
SFM DIRECTORS LIMITED
Appointed Date: 01 December 2004

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 27 August 2004
Director
LAYTON, Matthew Robert
Resigned: 01 December 2004
Appointed Date: 27 August 2004
64 years old
Director
MCDONALD, Ian William Gibb
Resigned: 31 March 2010
Appointed Date: 01 December 2004
65 years old
Nominee Director
PUDGE, David John
Resigned: 01 December 2004
Appointed Date: 27 August 2004
60 years old

Persons With Significant Control

Addison Social Housing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Governor And Company Of The Bank Of Scotland
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDISON SOCIAL HOUSING LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 500
12 May 2015
Full accounts made up to 31 December 2014
26 Jan 2015
Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
...
... and 53 more events
14 Dec 2004
Accounting reference date extended from 31/08/05 to 31/12/05
14 Dec 2004
Registered office changed on 14/12/04 from: 10 upper bank street london E14 5JJ
02 Dec 2004
Company name changed trailgrange LIMITED\certificate issued on 02/12/04
08 Sep 2004
Director's particulars changed
27 Aug 2004
Incorporation

Similar Companies

ADDISON SECURITY LIMITED ADDISON SERVICE COMPANY LIMITED ADDISON STRUCTURAL LIMITED ADDISON STUART INVESTMENTS LTD. ADDISON TEMPEST LIMITED ADDISON TPS LIMITED ADDISON TRADING LIMITED