ADDISONS PROPERTY LTD
KENSINGTON


Company number 07207734
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 2 FAIRFAX PLACE, KENSINGTON, LONDON, UNITED KINGDOM, N14 8HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Registered office address changed from C/O Et Voila Accountancy Services Ltd Isis House Smith Road Wednesbury West Midlands WS10 0PD to 2 Fairfax Place Kensington London N14 8HN on 23 May 2016. The most likely internet sites of ADDISONS PROPERTY LTD are www.addisonsproperty.co.uk, and www.addisons-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Addisons Property Ltd is a Private Limited Company. The company registration number is 07207734. Addisons Property Ltd has been working since 30 March 2010. The present status of the company is Active. The registered address of Addisons Property Ltd is 2 Fairfax Place Kensington London United Kingdom N14 8hn. . PEARENPANATHAN, Sivakumar is a Director of the company. Director ATAEI, Darrian John has been resigned. Director COWAN, Graham Michael has been resigned. Director GAMBRILL, Laurence Christopher Simon has been resigned. Director ZAMAN, Shamsyeh Katam Mohammad has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PEARENPANATHAN, Sivakumar
Appointed Date: 12 May 2016
51 years old

Resigned Directors

Director
ATAEI, Darrian John
Resigned: 12 May 2016
Appointed Date: 30 March 2010
39 years old
Director
COWAN, Graham Michael
Resigned: 30 March 2010
Appointed Date: 30 March 2010
82 years old
Director
GAMBRILL, Laurence Christopher Simon
Resigned: 16 July 2012
Appointed Date: 06 May 2010
82 years old
Director
ZAMAN, Shamsyeh Katam Mohammad
Resigned: 05 October 2012
Appointed Date: 30 March 2010
86 years old

Persons With Significant Control

Mr Sivakumar Pearenpanathan
Notified on: 17 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ADDISONS PROPERTY LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 May 2016
Registered office address changed from C/O Et Voila Accountancy Services Ltd Isis House Smith Road Wednesbury West Midlands WS10 0PD to 2 Fairfax Place Kensington London N14 8HN on 23 May 2016
18 May 2016
Termination of appointment of Darrian John Ataei as a director on 12 May 2016
16 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
...
... and 22 more events
05 May 2010
Appointment of Shamsyeh Katam Mohammad Zaman as a director
05 May 2010
Appointment of Darrian John Ataei as a director
06 Apr 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 April 2010
06 Apr 2010
Termination of appointment of Graham Cowan as a director
30 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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