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ADDISON BRADLEY & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ADDISON BRADLEY & CO. LIMITED
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:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:111 Charterhouse Street, London, England, EC1M 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Universal Building Suite B, 364 Kensington High Street, 3rd Floor, London, England, W14 8NS

Director24 December 2021Active
The Universal Building Suite B, 364 Kensington High Street, 3rd Floor, London, England, W14 8NS

Director07 June 1993Active
27, Grasmere Avenue, London, United Kingdom, W3 6JT

Secretary28 June 2011Active
The Ranch, High Street, Hurley, SL6 5LT

Secretary-Active
38 Mycenae Road, London, SE3 7SG

Secretary15 February 1993Active
11 Jayne Walk, Whitstable, CT5 4TU

Director-Active
1 Hyde Park Square, Apartment No 15, London, W2 2JZ

Director26 April 2005Active
12a Stafford Court, Kensington High Street, London, W8 7DJ

Director-Active
193-195 Brompton Road, London, SW3 1LZ

Director26 April 2005Active
24, Chiswell Street, London, EC1Y 4TY

Director01 September 2015Active
10 Avenue Des Peupliers, Villa Montmorency, Paris 7501, France, FOREIGN

Director-Active
23 Vermeer Court, Amsterdam Road Isle Of Dogs, London, E14 3XA

Director01 July 1994Active
111, Charterhouse Street, London, England, EC1M 6AW

Director04 November 2016Active
38 Mycenae Road, London, SE3 7SG

Director07 June 1993Active

People with Significant Control

Mr Lutfi Fadel El-Zein
Notified on:08 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

Change registered office address company with date old address new address.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type small.

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2022-01-12Officers

Termination director company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type small.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Officers

Change person director company with change date.

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2020-12-08Persons with significant control

Change to a person with significant control.

Download
2020-09-23Accounts

Accounts with accounts type small.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type small.

Download
2019-03-06Address

Change registered office address company with date old address new address.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-05-27Accounts

Accounts with accounts type full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Officers

Termination director company with name termination date.

Download
2016-11-17Officers

Appoint person director company with name date.

Download
2016-06-15Accounts

Accounts with accounts type full.

Download

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