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Nom

Addition Land LTD

Adresse
C/O Bsg Valentine
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Addition Land Limited
Société Numéro de Registre 06225333 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Addition Property Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Shaw, Christopher John Status: Active Notified: 01/06/2021 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Trac Properties Limited Status: Active Notified: 01/06/2021 Companies House Number: 03762881 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Trac2 Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Companies House Number: 61223573 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Fulford, Charles Musgrave London Status: Active Notified: 31/05/2007 Date of Birth: 02/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Fulford, Kenneth William Musgrave London Status: Active Notified: 31/05/2007 Date of Birth: 12/1942 Occupation: Docter Role: Director Country of Residence: England Nationality: British
    Shaw, Christopher John London Status: Active Notified: 31/05/2007 Date of Birth: 07/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Wenlock, Mark Andrew London Status: Ceased Notified: 31/05/2007 Ceased: 20/09/2012 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Addition (Battersea) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07154665 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Addition (Carmel) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07274253 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Addition (ST Marys) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08197392 Nature of Control
  • Ownership of shares - 75% or more