ADDISON LEE COACHES LIMITED

Address:
1 St. James's Market, London, SW1Y 4AH, England

ADDISON LEE COACHES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05822489. The registration start date is May 19, 2006. The current status is Active.

Company Overview

Company Number 05822489
Company Name ADDISON LEE COACHES LIMITED
Registered Address 1 St. James's Market
London
SW1Y 4AH
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-05-19
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 2021-01-31
Accounts Last Update 2018-08-31
Returns Due Date 2016-06-16
Returns Last Update 2015-05-19
Confirmation Statement Due Date 2021-09-28
Confirmation Statement Last Update 2020-09-14
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
49390 Other passenger land transport

Office Location

1 St. James\'s Market, London, SW1Y 4AH, England
Address 1 ST. JAMES'S MARKET
Post Town LONDON
Post Code SW1Y 4AH
Country ENGLAND

Companies with the same location

Entity Name Office Address
TCE MORLEY HOUSE GP LIMITED 1 St. James's Market, London, SW1Y 4AH, United Kingdom
COLOSSUS BIDCO LIMITED 1 St. James's Market, London, SW1Y 4AH
COLOSSUS MIDCO LIMITED 1 St. James's Market, London, SW1Y 4AH
COLOSSUS TOPCO LIMITED 1 St. James's Market, London, SW1Y 4AH
ANDES BRAZIL MIDCO LIMITED 1 St. James's Market, London, SW1Y 4AH, United Kingdom
ANDES BRAZIL HOLDCO LIMITED 1 St. James's Market, London, England, SW1Y 4AH, United Kingdom
TCE QUADRANT 4 LP 1 St. James's Market, London, SW1Y 4AH
TCE QUADRANT 4 GP LIMITED 1 St. James's Market, London, SW1Y 4AH, United Kingdom
LGT LIGHTSTONE EUROPE LLP 1 St. James's Market, London, SW1Y 4AH
ANDES COLOMBIA HOLDING LIMITED 1 St. James's Market, London, SW1Y 4AH, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GAGE, Lee Secretary (Active) Flat 9 Victoria Mills, 9 Boyd Street, London, United Kingdom, E1 1NH /
4 January 2016		 /
BOLAND, Andrew Kenneth, Chief Financial Officer Director (Active) 35-37, William Road, London, England, England, NW1 3ER December 1969 /
3 March 2015		 British /
United Kingdom		 Accountant
GORDON, Simon Director (Active) The Point, 37 North Wharf Road, London, England, W2 1AF April 1970 /
19 June 2018		 British /
England		 Cfo
BOLAND, Andrew Kenneth Secretary (Resigned) 35-37, William Road, London, England, England, NW1 3ER /
13 August 2015		 /
CUST, Gary Secretary (Resigned) 35-37, William Road, London, England, NW1 3ER /
25 April 2014		 /
FOSTER, Daryl Secretary (Resigned) Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF /
19 May 2006		 /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
19 May 2006		 /
BARBROOK, Matthew James Director (Resigned) 35-37, William Road, London, England, NW1 3ER August 1968 /
28 June 2006		 British /
United Kingdom		 Finance Director
CUST, Gary William Director (Resigned) 35-37, William Road, London, NW1 3ER December 1953 /
28 November 2014		 British /
England		 General Counsel
FOSTER, Daryl Director (Resigned) Willow Rise, The Warren, Radlett, Hertfordshire, WD7 7DU June 1959 /
19 May 2006		 British /
United Kingdom		 Company Director
GRIFFIN, John Patrick Director (Resigned) 23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG August 1942 /
19 May 2006		 British /
United Kingdom		 Company Director
GRIFFIN, Kieran Director (Resigned) Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ October 1970 /
19 May 2006		 British /
United Kingdom		 Director
GRIFFIN, Liam Director (Resigned) 35-37, William Road, London, England, NW1 3ER March 1973 /
19 May 2006		 British /
United Kingdom		 Director
STICKLAND, David George Director (Resigned) 35-37, William Road, London, United Kingdom, NW1 3ER May 1969 /
1 July 2016		 British /
England		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 4AH
SIC Code 49390 - Other passenger land transport

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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