ADDISLAND COURT COMPANY LIMITED

Profile ADDISLAND COURT COMPANY LIMITED

Actual on 01.09.2021
Company name
ADDISLAND COURT COMPANY LIMITED
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Company number
03048168
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 April 1995
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, UNITED KINGDOM, LONDON, SW1Y 4LB
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PSC and Officers ADDISLAND COURT COMPANY LIMITED

Officers

(as of 19.09.2020)

LIPITCH, Melvyn Geoffrey
Status: Active
Appointed on: Monday, 14 November 2016
Correspondence address: Flat 20 Addisland Court Holland Villas Road, London, United Kingdom, W14 8DA
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALLORIE, Edward Richard
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: 4 Addisland Court Holland Villas Road, London, United Kingdom, W14 8DA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Economist
Country of residence: England
NINEHAM, Robert Hugh
Status: Active
Appointed on: Monday, 14 November 2016
Correspondence address: Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
SCHOFIELD, Geoffrey
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: 12a Addisland Court Holland Villas Road, London, United Kingdom, W14 8DA
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TANDON, Roop Kishore
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: 17 Addisland Court Holland Villas Road, London, United Kingdom, W14 8DA
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Retired Surgeon
Country of residence: United Kingdom
VISTRA COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 00555893
WAYNE, David Hadyn
Status: Active
Appointed on: Wednesday, 28 September 2016
Correspondence address: Flat 31 Addisland Court Holland Villas Road, London, United Kingdom, W14 8DA
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Banker
Country of residence: England
SCHOFIELD, Geoffrey
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Friday, 08 August 2014
Correspondence address: 12a Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HEBER-PERCY, Alan Cyril
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Friday, 09 January 1998
Correspondence address: 24 Addisland Court, London, W14 8DA
Role: Secretary
HEBER-PERCY, Alan Cyril
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Friday, 09 January 1998
Correspondence address: 24 Addisland Court, London, W14 8DA
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Company Director
LAFEBER, Joanna Elizabeth
Status: Not active
Appointed on: Monday, 23 October 1995
Resigned on: Monday, 05 January 1998
Correspondence address: 27 Addisland Court, Hollandvilles, London, W14 8DA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Psychotherapist
MICHAELSEN, Allan
Status: Not active
Appointed on: Monday, 14 November 2016
Resigned on: Monday, 09 October 2017
Correspondence address: Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nationality: Danish
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: England
MAKRA, John Desmond
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Monday, 11 February 2002
Correspondence address: 34 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Consultant
HENDERSON, Marcus
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Monday, 11 June 2001
Correspondence address: 2 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Pricing Executive
TANDON, Roop Kishore
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Monday, 11 May 2015
Correspondence address: Flat 17 Addisland Court, London, W14 8DA
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Surgeon
Country of residence: United Kingdom
CR SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Monday, 12 May 2003
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Secretary
SCHOFIELD, Geoffrey
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Monday, 15 March 1999
Correspondence address: 12a Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TANDON, Roop Kishore
Status: Not active
Appointed on: Tuesday, 20 April 1999
Resigned on: Monday, 26 July 1999
Correspondence address: Bell Toner 1b Wesley Road, Ironbridge, Telford, Salop, TF8 7PE
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Orthopaedic Surgeon
HOROWITZ, Brook Stephen
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Monday, 28 September 2015
Correspondence address: 30 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Consultant
Country of residence: England
JONES, Carol Anne
Status: Not active
Appointed on: Wednesday, 17 September 2014
Resigned on: Monday, 28 September 2015
Correspondence address: 35 Addisland Court Holland Villas Road, London, Uk, W14 8DA
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired
Country of residence: Uk
DELL, Andrew Lawson
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Monday, 30 September 2002
Correspondence address: 29 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Investment Banker
MALLORIE, Edward Richard
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 01 July 1999
Correspondence address: 4 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: England
LANGE, James Cordon, Doctor
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Thursday, 01 October 2015
Correspondence address: 23 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: American
Date of birth: March 1945
Role: Director
Occupation: Manager
Country of residence: United Kingdom
KURLAND, Michele Elizabeth
Status: Not active
Appointed on: Wednesday, 04 November 1998
Resigned on: Thursday, 07 June 2007
Correspondence address: 31 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: England
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 20 April 1995
Resigned on: Thursday, 27 April 1995
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 20 April 1995
Resigned on: Thursday, 27 April 1995
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
VINCENT-EMERY, Bobbie Maureen Mary
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Thursday, 28 August 1997
Correspondence address: 23 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Lawyer
ZIA, Bahram Ali
Status: Not active
Appointed on: Monday, 27 May 2002
Resigned on: Thursday, 29 January 2004
Correspondence address: 24 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Lawyer
LORD PHILLIPS OF ELLESMERE, Lord
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Tuesday, 23 February 1999
Correspondence address: 35 Addisland Court, London, W14 8DA
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Legislator
KURLAND, Michele Elizabeth
Status: Not active
Appointed on: Wednesday, 17 September 2014
Resigned on: Tuesday, 28 April 2015
Correspondence address: 31 Addisland Court Holland Villas Road, London, England Uk, W14 8DA
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Tv Executive
Country of residence: England
MAKRA, John Desmond
Status: Not active
Appointed on: Wednesday, 17 March 1999
Resigned on: Tuesday, 29 June 1999
Correspondence address: 34 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Consultant
MALLORIE, Lorraine
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Tuesday, 29 June 1999
Correspondence address: 4 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: Irish
Date of birth: April 1959
Role: Director
Occupation: Company Director
NADJM, Eleine
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Tuesday, 29 June 1999
Correspondence address: 16 Addisland Court Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
HYEM, Jill
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Wednesday, 03 July 2002
Correspondence address: 8 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
KURLAND, Philip, Dr
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Wednesday, 04 November 1998
Correspondence address: 31 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
VANDYK, Neville David
Status: Not active
Appointed on: Monday, 23 October 1995
Resigned on: Wednesday, 06 November 1996
Correspondence address: 7 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Retired
LANGE, James Cordon, Doctor
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Wednesday, 08 December 1999
Correspondence address: 23 Addisland Court, Holland Villas Road, London, W14 8DA
Role: Secretary
EADY, Donna Louise
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Wednesday, 11 February 1998
Correspondence address: 39 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Stockbroker/Housewife
SCHOFIELD, Helena Jennifer
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Wednesday, 11 February 1998
Correspondence address: 12a Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Consultant
EDGE, Colin John
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Wednesday, 12 January 2005
Correspondence address: 10 Addisland Court, Holland Villas Road, London, W14 8DA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Marketing Consultant
SOLITAIRE SECRETARIES LTD
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Wednesday, 31 March 2010
Correspondence address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 20 April 2017
Legal form: Persons With Significant Control Statement