ADDISON BRADLEY & CO. LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4TY

Company number 01892269
Status Active
Incorporation Date 5 March 1985
Company Type Private Limited Company
Address 24 CHISWELL STREET, LONDON, EC1Y 4TY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Ibrahim Kabbara as a director on 4 November 2016; Appointment of Miss Janet Kim Umpleby as a director on 4 November 2016. The most likely internet sites of ADDISON BRADLEY & CO. LIMITED are www.addisonbradleyco.co.uk, and www.addison-bradley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addison Bradley Co Limited is a Private Limited Company. The company registration number is 01892269. Addison Bradley Co Limited has been working since 05 March 1985. The present status of the company is Active. The registered address of Addison Bradley Co Limited is 24 Chiswell Street London Ec1y 4ty. . EL-ZEIN, Lutfi Fadel is a Director of the company. UMPLEBY, Janet Kim is a Director of the company. Secretary ALHASAN, Bilal has been resigned. Secretary PETTMAN, Michael George has been resigned. Secretary WESTBROOK, David Edwin has been resigned. Director BAKER, Lewis has been resigned. Director BECHALANY, Emil Antoine has been resigned. Director HADDAD, Victor has been resigned. Director HAMDAN, Karim Zouheir has been resigned. Director KABBARA, Ibrahim has been resigned. Director KARAOGLAN, Maurice has been resigned. Director MCROBBIE, John Alexandor has been resigned. Director WESTBROOK, David Edwin has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
EL-ZEIN, Lutfi Fadel
Appointed Date: 07 June 1993
82 years old

Director
UMPLEBY, Janet Kim
Appointed Date: 04 November 2016
61 years old

Resigned Directors

Secretary
ALHASAN, Bilal
Resigned: 01 April 2015
Appointed Date: 28 June 2011

Secretary
PETTMAN, Michael George
Resigned: 15 February 1993

Secretary
WESTBROOK, David Edwin
Resigned: 16 July 2007
Appointed Date: 15 February 1993

Director
BAKER, Lewis
Resigned: 28 December 1993
85 years old

Director
BECHALANY, Emil Antoine
Resigned: 05 January 2016
Appointed Date: 26 April 2005
83 years old

Director
HADDAD, Victor
Resigned: 07 June 1993
81 years old

Director
HAMDAN, Karim Zouheir
Resigned: 28 December 2010
Appointed Date: 26 April 2005
49 years old

Director
KABBARA, Ibrahim
Resigned: 04 November 2016
Appointed Date: 01 September 2015
51 years old

Director
KARAOGLAN, Maurice
Resigned: 15 February 1993
96 years old

Director
MCROBBIE, John Alexandor
Resigned: 30 April 1995
Appointed Date: 01 July 1994
92 years old

Director
WESTBROOK, David Edwin
Resigned: 16 July 2007
Appointed Date: 07 June 1993
95 years old

Persons With Significant Control

Mr Lutfi Fadel El-Zein
Notified on: 8 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADDISON BRADLEY & CO. LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
17 Nov 2016
Termination of appointment of Ibrahim Kabbara as a director on 4 November 2016
17 Nov 2016
Appointment of Miss Janet Kim Umpleby as a director on 4 November 2016
15 Jun 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500,000

...
... and 105 more events
03 Jun 1987
Return made up to 20/04/87; full list of members

28 Mar 1987
Full accounts made up to 31 March 1986

01 May 1986
Return made up to 15/04/86; full list of members

18 Mar 1985
Company name changed\certificate issued on 18/03/85
05 Mar 1985
Certificate of incorporation