OpenCompanies

John Wilcox & Co Limited

Company number
07703798
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2011
Nature of business
Other letting and operating of own or leased real estate
Real estate agencies

Registered office

13 Addison Avenue
London
W11 4QS

Officers

NameRoleAppointedResigned
KING, Richard Director 12 Mar 2018
LINDESAY-BETHUNE, Simon Charles Director 13 Jul 2011
FERRARA, Cindy Lynn Director 13 Jul 2011

Control

NameNature of controlNotifiedCeased
Mr Simon Charles Lindesay-Bethune Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 12 Mar 2018
Ms Cindy Lynn Ferrara Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Mar 2018
Addison Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £243,707 £184,505 4
31 Mar 2024 £316,323 £288,012 5
31 Mar 2023 £226,643 £158,446 5
31 Mar 2022 £368,677 £324,874 4
31 Mar 2021 £245,371 £227,359 4
31 Mar 2020 £258,512 £242,020 -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -

Connections

Owned by

John Wilcox & Co Limited → Addison Holdings Limited

Companies at the same address

Data