This company is commonly known as 28 Upper Addison Gardens Limited. The company was founded 19 years ago and was given the registration number 05451086. The firm's registered office is in FAREHAM. You can find them at 1 Union Street, , Fareham, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 28 UPPER ADDISON GARDENS LIMITED |
|---|---|---|
| Company Number | : | 05451086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Union Street, Fareham, Hampshire, PO16 7XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Furzehall Farm, 110 Wickham Road, Fareham, United Kingdom, PO16 7JH | Secretary | 01 December 2006 | Active |
| Furzehall Farm, 110 Wickham Road, Fareham, United Kingdom, PO16 7JH | Director | 07 October 2021 | Active |
| Furzehall Farm, 110 Wickham Road, Fareham, United Kingdom, PO16 7JH | Director | 12 May 2005 | Active |
| Furzehall Farm, 110 Wickham Road, Fareham, United Kingdom, PO16 7JH | Director | 01 December 2006 | Active |
| M.Alexandrou 77, Glyfada, Greece, FOREIGN | Secretary | 12 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 May 2005 | Active |
| Flat 6 28 Upper Addison Gardens, London, W14 8AJ | Director | 01 December 2006 | Active |
| Flat 4, 28 Upper Addison Gardens, London, W14 8AJ | Director | 12 May 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 12 May 2005 | Active |
| Mr Colin Gerald Dryden Thubron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O James Todd & Co, Furzehall Farm, Fareham, United Kingdom, PO16 7JH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Change person secretary company with change date. | Download |
| 2024-05-16 | Officers | Change person director company with change date. | Download |
| 2024-05-16 | Officers | Change person director company with change date. | Download |
| 2024-05-16 | Officers | Change person director company with change date. | Download |
| 2024-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Officers | Change person secretary company with change date. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person secretary company with change date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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