ADD LIVING LTD - LONDON


Company Profile Company Filings

Overview

ADD LIVING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADD LIVING LTD was incorporated 10 years ago on 18/07/2013 and has the registered number: 08615645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ADD LIVING LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN LINDLEY ROBERTS Jun 1963 British Director 2013-07-18 CURRENT
MISS MARIANNE KELLY May 1979 British Director 2022-10-31 CURRENT
MR MATTHEW ROBERT ALLEN Jan 1966 British Director 2013-07-18 CURRENT
MR ERDAL KACAR Jul 1986 British Director 2020-03-03 UNTIL 2021-07-21 RESIGNED
MR STEPHEN JAMES WILSON Sep 1990 British Director 2022-10-31 UNTIL 2024-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Robert Allen 2018-02-27 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Lindley Roberts 2016-07-18 6/1966 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH QUAY PLAZA MANAGEMENT LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CIT GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CIT FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
R M PROPERTIES I LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
R M PROPERTIES II LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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CIT CURZON STREET 1 (GP) LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CURZON HOTEL PROPERTIES (GP) LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
CURZON NOMINEES I LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
CURZON NOMINEES II LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
CURZON HOTELS (OPERATOR) LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
JADWA GP 1 LIMITED LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADDINGTON CAPITAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KACAR PROPERTY LTD DAGENHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAIRHOLME REAL ESTATE LTD DAGENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CIT EUROPE LIMITED BAY STREET BAHAMAS Active FULL None Supplied
ADDINGTON CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADDINGTON CAPITAL INVESTMENTS LLP LONDON ENGLAND Active DORMANT None Supplied
ADDINGTON CAPITAL INVESTMENTS 3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SKYEYE CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OVAL PROPERTIES LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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BRAG HOUSE LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BREAKSPEAR VENTURES LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADDINGTON CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADDINGTON CAPITAL INVESTMENTS LLP LONDON ENGLAND Active DORMANT None Supplied