16 ADDISON CRESCENT LIMITED

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Company number 05900477
Status Active
Incorporation Date 9 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 16 ADDISON CRESCENT, LONDON, W14 8JR
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 9 August 2015 no member list. The most likely internet sites of 16 ADDISON CRESCENT LIMITED are www.16addisoncrescent.co.uk, and www.16-addison-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 16 Addison Crescent Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05900477. 16 Addison Crescent Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of 16 Addison Crescent Limited is 16 Addison Crescent London W14 8jr. . ARCHDALE, Nicholas Edward is a Secretary of the company. ARCHDALE, Nicholas Edward is a Director of the company. MOTAMEDIAN, Candice is a Director of the company. OLCINA-BERNABEU, Rafael is a Director of the company. VAFIADIS, Marilena is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GHODOUSSI, Fardad has been resigned. Director PARKINSON SMITH, Jake has been resigned. Director VIOLANTE, Alfredo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
ARCHDALE, Nicholas Edward
Appointed Date: 09 August 2006

Director
ARCHDALE, Nicholas Edward
Appointed Date: 09 August 2006
59 years old

Director
MOTAMEDIAN, Candice
Appointed Date: 25 October 2006
58 years old

Director
OLCINA-BERNABEU, Rafael
Appointed Date: 10 August 2013
56 years old

Director
VAFIADIS, Marilena
Appointed Date: 02 July 2012
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Director
GHODOUSSI, Fardad
Resigned: 25 October 2006
Appointed Date: 09 August 2006
57 years old

Director
PARKINSON SMITH, Jake
Resigned: 10 August 2013
Appointed Date: 09 August 2006
48 years old

Director
VIOLANTE, Alfredo
Resigned: 01 July 2012
Appointed Date: 09 August 2006
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mr Nicholas Edward Archdale
Notified on: 9 August 2016
59 years old
Nature of control: Has significant influence or control

16 ADDISON CRESCENT LIMITED Events

10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
13 Jun 2016
Total exemption full accounts made up to 31 August 2015
30 Aug 2015
Annual return made up to 9 August 2015 no member list
08 Jun 2015
Total exemption full accounts made up to 31 August 2014
07 Sep 2014
Annual return made up to 9 August 2014 no member list
...
... and 27 more events
19 Sep 2006
New director appointed
19 Sep 2006
New director appointed
19 Sep 2006
New secretary appointed
19 Sep 2006
New director appointed
09 Aug 2006
Incorporation