ACTIONSTATE LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIONSTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACTIONSTATE LIMITED was incorporated 23 years ago on 25/06/1997 and has the registered number: 03391839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

ACTIONSTATE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2020 07/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2011-09-12 CURRENT
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1997-06-25 UNTIL 2011-12-08 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-01-31 UNTIL 2006-06-30 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2006-01-31 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Director 1997-06-25 UNTIL 1997-10-07 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1997-06-25 UNTIL 1997-06-25 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2006-06-30 UNTIL 2011-09-30 RESIGNED
HILARY PAUL NEWTON Aug 1959 British Director 1997-08-15 UNTIL 2008-07-10 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 1997-06-25 UNTIL 2001-12-14 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 1997-06-25 UNTIL 1997-08-15 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1997-06-25 UNTIL 1997-06-25 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 British Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1997-06-25 UNTIL 2000-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stanley Roy Bruce 2017-06-25 4/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BEECHWOOD TWO DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARBARA JACOBY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALISON DENYER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BYRNE FAMILY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
APJ DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BERNHARDT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO WYCOMBE MANAGEMENT LTD. MANCHESTER ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANYA GRACE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TAD 1 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TAD 3 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TBT COMPANY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AARON LOBB TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BOWHAY TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARC SLINW GP LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ALI-A ENTERTAINMENT TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELM WIND HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.