ADDA PROPERTIES LIMITED

dissolved Company number 01094404

Private Limited by Shares · Incorporated on 5th Feb 1973 · Closed on 30th Jun 2026

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SIC code: 55100
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

ADDA PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 5th Feb 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Hotels and similar accommodation.

4 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Nationality	View
HLT SECRETARY LIMITED	Corporate secretary	1st Nov 2007	Not recorded	View profile
Stuart Beasley	Director	16th Jun 2014	British	View profile
Richard Beeston	Director	6th Feb 2018	British	View profile
James Percival	Director	16th Mar 2015	British	View profile

Other companies at this address

View all 1,122

Company	Number	Incorporated	Status
PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,122 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Feb 1973
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Dormant
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

5th Feb 1973 Company incorporated
13th Sep 1991 Bianca Appel appointed as Secretary
1st Jan 1992 John Dobbs appointed as Director
1st Jan 1992 Ian Hughes-Rixham appointed as Director
1st Jan 1992 Annie Jones appointed as Director
1st Jan 1992 Anthony Potter appointed as Director
6th Jan 1992 Barbara Hughes appointed as Secretary
6th Jul 1992 George Maiden resigned as Director
3rd May 1993 Bianca Appel resigned as Secretary
1st May 1994 Michael Hirst resigned as Director
18th May 1994 Tommaso Zanzotto appointed as Director
1st Aug 1994 John Dobbs resigned as Director
1st Aug 1994 John Bamsey appointed as Director
1st Aug 1994 Michael Metcalfe appointed as Director
1st Aug 1994 Anthony Potter resigned as Director
15th Dec 1994 David Andrew appointed as Director
3rd Jan 1995 Christopher Bould appointed as Director
13th Jun 1995 Christopher Bould resigned as Director
28th Aug 1995 Desmond Taljaard appointed as Director
13th Dec 1995 Tommaso Zanzotto resigned as Director
16th Dec 1998 Annie Jones resigned as Director
4th May 1999 Paul Harvey appointed as Director
4th May 1999 Anthony Harris appointed as Director
18th May 1999 John Bamsey resigned as Director
19th May 1999 David Andrew resigned as Director
6th Sep 1999 Peter Gosling appointed as Director
6th Sep 1999 Ian Hughes-Rixham resigned as Director
6th Sep 1999 Michael Metcalfe resigned as Director
6th Sep 1999 James Farrow resigned as Director
25th Jul 2000 Anthony Harris resigned as Director
25th Jul 2000 Grant Hearn appointed as Director
4th Jun 2001 Barbara Hughes resigned as Secretary
4th Jun 2001 LADBROKE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
30th Jul 2001 Ian Hughes-Rixham appointed as Director
30th Sep 2001 Peter Gosling resigned as Director
12th Oct 2001 Paul Harvey resigned as Director
12th Oct 2001 Mark Way appointed as Director
31st Jan 2003 Wolfgang Neumann appointed as Director
31st Jan 2003 Grant Hearn resigned as Director
6th May 2003 Gordon Lyle appointed as Director
6th May 2003 Desmond Taljaard resigned as Director
6th May 2003 Rosemarie Shill appointed as Director
6th May 2003 Adrian Bradley appointed as Director
22nd Oct 2004 John Philip appointed as Director
22nd Oct 2004 Hugh Taylor appointed as Director
22nd Oct 2004 Ian Hughes-Rixham resigned as Director
22nd Oct 2004 Gordon Lyle resigned as Director
1st Jul 2005 Howard Friedman appointed as Director
1st Jul 2005 Wolfgang Neumann resigned as Director
31st Jan 2006 Rosemarie Shill resigned as Director
23rd Feb 2006 Brian Wilson appointed as Secretary
23rd Feb 2006 LADBROKE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
10th Jan 2007 Simon Vincent appointed as Director
10th Jan 2007 Howard Friedman resigned as Director
1st Nov 2007 HLT SECRETARY LIMITED appointed as Corporate secretary
1st Nov 2007 Brian Wilson resigned as Secretary
31st Dec 2007 Hugh Taylor resigned as Director
19th Jun 2008 Elizabeth Rabin appointed as Director
19th Jun 2008 Laurence Lichman appointed as Director
23rd Jan 2009 Adrian Bradley resigned as Director
30th Jun 2009 Laurence Lichman resigned as Director
29th Jul 2011 John Philip resigned as Director
29th Jul 2011 John Rogers appointed as Director
16th Sep 2012 John Rogers resigned as Director
17th Sep 2012 Oded Lifschitz appointed as Director
16th Jun 2014 Elizabeth Rabin resigned as Director
16th Jun 2014 Stuart Beasley appointed as Director
29th Aug 2014 Mark Way resigned as Director
16th Mar 2015 Simon Vincent resigned as Director
16th Mar 2015 James Percival appointed as Director
16th Mar 2015 Oded Lifschitz resigned as Director
15th Mar 2016 Christopher Heath appointed as Director
6th Feb 2018 Richard Beeston appointed as Director
19th Nov 2018 Michelle Momdjian appointed as Director
19th Nov 2018 George Ogle appointed as Director
31st Dec 2018 Christopher Heath resigned as Director
19th Dec 2019 Kimberly Coari appointed as Director
4th Oct 2024 Kimberly Coari resigned as Director
1st Dec 2024 Confirmation statement made up
30th Jan 2025 Michelle Momdjian resigned as Director
30th Jan 2025 George Ogle resigned as Director
30th Sep 2025 Next accounts due

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