98 ADDISON RESIDENTS LIMITED

Profile 98 ADDISON RESIDENTS LIMITED

Actual on 01.09.2021
Company name
98 ADDISON RESIDENTS LIMITED
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Company number
03684126
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 December 1998
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Accounts

Actual

Next accounts made up to 25.03.2021 due by 25.12.2021

Last accounts made up to 25.03.2020

Confirmation statement

Actual

Next statement date Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
15 YOUNG STREET, SECOND FLOOR, LONDON, W8 5EH
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PSC and Officers 98 ADDISON RESIDENTS LIMITED

Officers

(as of 19.09.2020)

BLENHEIMS ESTATE AND ASSET MANAGEMENT
Status: Active
Appointed on: Monday, 21 August 2006
Correspondence address: 15 Young Street, Second Floor, London, United Kingdom, W8 5EH
Role: Corporate Secretary
Place registered: 13 NORTHUMBERLAND PLACE, TEIGNMOUTH, TQ14 8BZ, UK
Registration number: 05398647
DAVIES, Alan Willoughby Rowland
Status: Active
Appointed on: Wednesday, 16 December 1998
Correspondence address: 15 Young Street, Second Floor, London, W8 5EH
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LANGHORNE, Rossiter Waters
Status: Active
Appointed on: Tuesday, 30 October 2007
Correspondence address: 15 Young Street, Second Floor, London, W8 5EH
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MAZHAR, Omar
Status: Active
Appointed on: Tuesday, 07 August 2012
Correspondence address: 15 Young Street, Second Floor, London, W8 5EH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Art Consultant
Country of residence: United Kingdom
MCGRANDLE, Jennifer
Status: Active
Appointed on: Thursday, 27 September 2012
Correspondence address: 15 Young Street, Second Floor, London, W8 5EH
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BAZZI, Ramzi Mahmoud
Status: Not active
Appointed on: Thursday, 14 October 1999
Resigned on: Friday, 08 January 2010
Correspondence address: Flat 4, 98 Addison Road, London, W14 8DD
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GENTILI, Mark
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Monday, 04 March 2002
Correspondence address: Flat 5 98 Addison Road, London, W14 8DD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Tv Producer/Director
LANGHORNE, Rossiter Waters
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Monday, 04 March 2002
Correspondence address: Flat 3, 98 Addison Road, London, W14 8DD
Role: Secretary
LANGHORNE, Rossiter Waters
Status: Not active
Appointed on: Thursday, 14 October 1999
Resigned on: Monday, 04 March 2002
Correspondence address: Flat 3, 98 Addison Road, London, W14 8DD
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Self Employed
Country of residence: Usa
LICUDI, Stewart
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Monday, 21 August 2006
Correspondence address: Flat 5, 98 Addison Road, London, W14 8DD
Role: Secretary
MARR, Brian Angus Cameron
Status: Not active
Appointed on: Thursday, 14 October 1999
Resigned on: Monday, 25 September 2006
Correspondence address: Flat 3 98 Addison Road, London, W14 8DD
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Businessman
MCGRANDLE, Leith
Status: Not active
Appointed on: Monday, 25 September 2006
Resigned on: Thursday, 04 February 2010
Correspondence address: Suite 3, Addison Road, London, W14 8DD
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUE, Jakob
Status: Not active
Appointed on: Sunday, 24 June 2007
Resigned on: Tuesday, 06 October 2009
Correspondence address: 98 Addison Road, Flat 5, London, K14 8DD
Nationality: Danish
Date of birth: July 1975
Role: Director
Occupation: Inv Banking
LICUDI, Stewart
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Wednesday, 13 September 2006
Correspondence address: Flat 5, 98 Addison Road, London, W14 8DD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Investment Banker
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Wednesday, 16 December 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Wednesday, 16 December 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 16 December 2016
Legal form: Persons With Significant Control Statement