Company number 08376330
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address SUITE 201, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 1
. The most likely internet sites of ADDISON GILES LIMITED are www.addisongiles.co.uk, and www.addison-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Addison Giles Limited is a Private Limited Company.
The company registration number is 08376330. Addison Giles Limited has been working since 25 January 2013.
The present status of the company is Active. The registered address of Addison Giles Limited is Suite 201 69 75 Boston Manor Road Brentford Middlesex Tw8 9jj. . RANDHAWA, Kavita is a Director of the company. Director KAHAN, Barbara has been resigned. Director RANDHAWA, Amanjyot Kaur has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 January 2013
Appointed Date: 25 January 2013
94 years old
Persons With Significant Control
Kavita Randhawa
Notified on: 10 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ADDISON GILES LIMITED Events
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Sep 2015
Termination of appointment of Amanjyot Kaur Randhawa as a director on 10 September 2015
10 Sep 2015
Appointment of Kavita Randhawa as a director on 10 September 2015
...
... and 4 more events
04 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2013
Appointment of Amanjyot Kaur Randhawa as a director
31 Jan 2013
Termination of appointment of Barbara Kahan as a director
29 Jan 2013
Registered office address changed from 69-75 Boston Manor Road Brentford TW8 9JJ United Kingdom on 29 January 2013
25 Jan 2013
Incorporation