This company is commonly known as Addition Land Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 31 May 2007 | Active |
| 178 Regents Park Road, London, NW1 8XP | Director | 31 May 2007 | Active |
| 94 New Bond Street, London, W1S 1LA | Director | 31 May 2007 | Active |
| 67 Brook Street, London, W1K 4NJ | Secretary | 31 May 2007 | Active |
| Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT | Corporate Secretary | 24 April 2007 | Active |
| 67 Brook Street, London, W1K 4NJ | Director | 12 February 2010 | Active |
| Town Farm House, Penfold Lane, Little Missenden, HP7 0QX | Director | 31 May 2007 | Active |
| 67 Brook Street, London, W1K 4NJ | Director | 31 May 2007 | Active |
| 67 Brook Street, London, W1K 4NJ | Director | 31 May 2007 | Active |
| Sixth Floor, 90 Fetter Lane, London, EC4A 1PT | Corporate Director | 24 April 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-20 | Capital | Capital allotment shares. | Download |
| 2021-06-20 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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