This company is commonly known as Addison Bradley & Co. Limited. The company was founded 39 years ago and was given the registration number 01892269. The firm's registered office is in LONDON. You can find them at 111 Charterhouse Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | ADDISON BRADLEY & CO. LIMITED |
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Company Number | : | 01892269 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 1985 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 111 Charterhouse Street, London, England, EC1M 6AW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Universal Building Suite B, 364 Kensington High Street, 3rd Floor, London, England, W14 8NS | Director | 24 December 2021 | Active |
The Universal Building Suite B, 364 Kensington High Street, 3rd Floor, London, England, W14 8NS | Director | 07 June 1993 | Active |
27, Grasmere Avenue, London, United Kingdom, W3 6JT | Secretary | 28 June 2011 | Active |
The Ranch, High Street, Hurley, SL6 5LT | Secretary | - | Active |
38 Mycenae Road, London, SE3 7SG | Secretary | 15 February 1993 | Active |
11 Jayne Walk, Whitstable, CT5 4TU | Director | - | Active |
1 Hyde Park Square, Apartment No 15, London, W2 2JZ | Director | 26 April 2005 | Active |
12a Stafford Court, Kensington High Street, London, W8 7DJ | Director | - | Active |
193-195 Brompton Road, London, SW3 1LZ | Director | 26 April 2005 | Active |
24, Chiswell Street, London, EC1Y 4TY | Director | 01 September 2015 | Active |
10 Avenue Des Peupliers, Villa Montmorency, Paris 7501, France, FOREIGN | Director | - | Active |
23 Vermeer Court, Amsterdam Road Isle Of Dogs, London, E14 3XA | Director | 01 July 1994 | Active |
111, Charterhouse Street, London, England, EC1M 6AW | Director | 04 November 2016 | Active |
38 Mycenae Road, London, SE3 7SG | Director | 07 June 1993 | Active |
Mr Lutfi Fadel El-Zein | ||
Notified on | : | 08 April 2016 |
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Status | : | Active |
Date of birth | : | June 1943 |
Nationality | : | Lebanese |
Country of residence | : | England |
Address | : | The Universal Building Suite B, 364 Kensington High Street, London, England, W14 8NS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Accounts | Accounts with accounts type small. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type small. | Download |
2022-01-12 | Officers | Termination director company with name termination date. | Download |
2022-01-05 | Officers | Appoint person director company with name date. | Download |
2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type small. | Download |
2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Officers | Change person director company with change date. | Download |
2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-23 | Accounts | Accounts with accounts type small. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Accounts | Accounts with accounts type small. | Download |
2019-03-06 | Address | Change registered office address company with date old address new address. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type small. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-27 | Accounts | Accounts with accounts type full. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-17 | Officers | Termination director company with name termination date. | Download |
2016-11-17 | Officers | Appoint person director company with name date. | Download |
2016-06-15 | Accounts | Accounts with accounts type full. | Download |
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