74 Addison Road Limited is a private limited company that can be found at Studio 5, 27A Pembridge Villas, London W11 3EP. This 8 months-old company, incorporated on 2023-08-01 is run by 3 directors.
Director Federico H., appointed on 01 August 2023. Director Juan B., appointed on 01 August 2023. Director Christopher B., appointed on 01 August 2023.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
| Office Address | Studio 5 |
| Office Address2 | 27a Pembridge Villas |
| Town | London |
| Post code | W11 3EP |
| Country of origin | United Kingdom |
| Registration Number | 15042525 |
| Date of Incorporation | Tue, 1st Aug 2023 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 months |
| Account next due date | Thu, 1st May 2025 (367 days left) |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Christopher B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Juan B. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Christopher B.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Juan B.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 2nd August 2023 director's details were changed filed on: 2nd, August 2023 |
officers | Free Download (2 pages) |
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