# 45 Addison Gardens Limited

## Details

- **Company number:** [12268985](https://find-and-update.company-information.service.gov.uk/company/12268985)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Oct 2019
- **Registered office:** 45 Addison Gardens, London, W14 0DP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- 74 Eaton Square Limited (until 19 Feb 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRIPIPATKUL, Achara | director | 6 Nov 2019 | 1 Oct 2020 |
| TRIPIPATKUL, Vichai | director | 6 Nov 2019 | 1 Oct 2020 |
| BAARS, Adriaan Willem | director | 17 Oct 2019 | 1 Nov 2025 |
| EVANS, Timothy Wentworth Eyre | director | 3 Mar 2026 |  |
| BUIEL, Lorraine | director | 12 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adriaan Willem Baars | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2019 | 26 Nov 2019 |
| Mr Adriaan Willem Baars | significant-influence-or-control | 1 Oct 2020 | 19 Nov 2025 |
| Mr Timothy Wentworth Eyre Evans | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Mar 2026 |  |
| Miss Lorraine Buiel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Nov 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Oct 2025 | £100 |
| 31 Oct 2024 | £100 |
| 31 Oct 2023 | £100 |
| 31 Oct 2022 | £100 |
| 31 Oct 2021 | £100 |
| 31 Oct 2020 | £100 |