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28 UPPER ADDISON GARDENS LIMITED

Company summary

Company number: 05451086
Status: ACTIVE
Incorporated / age: 12 May 200521 years
Registered office: C/O James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 6 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THUBRON, Colin Gerald Dryden ACTIVE	Secretary	01 Dec 2006				C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom
GRANTHAM, Andrew Timothy De Lisle ACTIVE	Director	07 Oct 2021		England	January 1965	C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom
KARABASSIS, Andreas ACTIVE	Director	12 May 2005		Greece	December 1968	C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom
THUBRON, Colin Gerald Dryden ACTIVE	Director	01 Dec 2006		England	June 1939	C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom
KARABASSIS, Andreas RESIGNED	Secretary	12 May 2005	01 Dec 2006			M.Alexandrou 77, Glyfada, Athens 16744, FOREIGN, Greece
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 May 2005	12 May 2005			26, Church Street, London, NW8 8EP
BRUNKER, Niall Harvey RESIGNED	Director	01 Dec 2006	01 Feb 2017	England	June 1981	Flat 6 28 Upper Addison Gardens, London, W14 8AJ
CHALTON, Alexandra Mary Ley RESIGNED	Director	12 May 2005	12 Jun 2009	United Kingdom	April 1976	Flat 4, 28 Upper Addison Gardens, London, W14 8AJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 May 2005	12 May 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	12 May 2005	12 May 2005			26, Church Street, London, NW8 8EP

THUBRON, Colin Gerald Dryden ACTIVE
Role: Secretary
Appointed on: 01 Dec 2006
Address: C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom

KARABASSIS, Andreas ACTIVE
Role: Director
Appointed on: 12 May 2005
Country of Residence: Greece
Date of birth: December 1968
Address: C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom

THUBRON, Colin Gerald Dryden ACTIVE
Role: Director
Appointed on: 01 Dec 2006
Country of Residence: England
Date of birth: June 1939
Address: C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom

KARABASSIS, Andreas RESIGNED
Role: Secretary
Appointed on: 12 May 2005
Resigned on: 01 Dec 2006
Address: M.Alexandrou 77, Glyfada, Athens 16744, FOREIGN, Greece

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 2005
Resigned on: 12 May 2005
Address: 26, Church Street, London, NW8 8EP

BRUNKER, Niall Harvey RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: June 1981
Address: Flat 6 28 Upper Addison Gardens, London, W14 8AJ

CHALTON, Alexandra Mary Ley RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Flat 4, 28 Upper Addison Gardens, London, W14 8AJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 2005
Resigned on: 12 May 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 2005
Resigned on: 12 May 2005
Address: 26, Church Street, London, NW8 8EP