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ADDITION LAND LIMITED

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

This company is commonly known as Addition Land Limited. The company was founded 18 years ago and was given the registration number 06225333. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ADDITION LAND LIMITED
Company Number:06225333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director31 May 2007Active
178 Regents Park Road, London, NW1 8XP

Director31 May 2007Active
94 New Bond Street, London, W1S 1LA

Director31 May 2007Active
67 Brook Street, London, W1K 4NJ

Secretary31 May 2007Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary24 April 2007Active
67 Brook Street, London, W1K 4NJ

Director12 February 2010Active
Town Farm House, Penfold Lane, Little Missenden, HP7 0QX

Director31 May 2007Active
67 Brook Street, London, W1K 4NJ

Director31 May 2007Active
67 Brook Street, London, W1K 4NJ

Director31 May 2007Active
Sixth Floor, 90 Fetter Lane, London, EC4A 1PT

Corporate Director24 April 2007Active

People with Significant Control

Christopher John Shaw
Notified on:01 June 2021
Status:Active
Date of birth:July 1951
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trac Properties Limited
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Trac2 Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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