ACTGUAR LIMITED - LONDON


Company Profile Company Filings

Overview

ACTGUAR LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
ACTGUAR LIMITED was incorporated 37 years ago on 30/05/1986 and has the registered number: 02024251. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACTGUAR LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

74 ALEXANDRA PARK ROAD
LONDON
N10 2AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALINI NIRMALA PERSAUD Oct 1952 British Director 2002-03-22 CURRENT
SANDRA ELIZABETH MENZIES Jun 1956 British Director 2010-05-24 CURRENT
MS VALINI NIRMALA PERSAUD Secretary 2023-04-30 CURRENT
MR CHRISTOPHER HARRY WYATT SPARROW Jul 1962 British Director 1992-05-01 UNTIL 2002-03-22 RESIGNED
MR PHILIP JOHN REEKS Aug 1948 British Director 1992-10-31 UNTIL 2023-04-30 RESIGNED
MARGARET DOREEN O'CONNOR British Director RESIGNED
JOSEPH KENNETH O'CONNOR Jul 1945 British Director RESIGNED
ALISON MIRIAM GOODMAN Oct 1966 British Director 1992-10-31 UNTIL 2006-05-25 RESIGNED
PETER EDWARD GEORGE Sep 1973 British Director 2006-05-25 UNTIL 2009-11-21 RESIGNED
AMANDA CHESHIRE British Director 1992-05-01 UNTIL 1992-10-31 RESIGNED
MR PHILIP JOHN REEKS Aug 1948 British Secretary 1992-10-31 UNTIL 2023-04-30 RESIGNED
MARGARET DOREEN O'CONNOR British Secretary RESIGNED
AMANDA CHESHIRE British Secretary 1992-05-01 UNTIL 1992-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Valini Nirmala Persaud 2023-03-31 10/1952 Ownership of shares 50 to 75 percent
Mr Philip John Reeks 2017-05-03 - 2023-03-31 8/1948 Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FLATDWELL LIMITED LONDON. Active DORMANT 98000 - Residents property management
BAYLISS & SON (BUILDERS) LIMITED CHESHUNT Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
STRAFFAN LODGE PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

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