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 22 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 30/06/2020.

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 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/06/2016 23/07/2017

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 British 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 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

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