74 ADDISON ROAD LIMITED — 15042525, London , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	74 ADDISON ROAD LIMITED copy copied
Company number	15042525 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 01 August 2023 copy copied
Accounts	Actual First accounts made up to 31.12.2025 due by 01.05.2025
Confirmation statement	Actual Next statement date Thursday, 31 July 2025 due by Tuesday, 13 August 2024 Last statement dated Wednesday, 31 July 2024
Nature of business (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate copy copied
Registered office address	10 COLVILLE MEWS, ENGLAND, LONDON, W11 2DA copy copied

Person with significant control

(as of 25.08.2023)

Christopher Bodker

Status:	Active
Notified on:	Tuesday, 01 August 2023
Correspondence address:	Studio 5 27a Pembridge Villas, London, W11 3EP
Nationality:	British
Date of birth:	March 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Juan Ball

Status:	Active
Notified on:	Tuesday, 01 August 2023
Correspondence address:	Studio 5 27a Pembridge Villas, London, W11 3EP
Nationality:	American
Date of birth:	January 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors