ACAPPELLA SYNDICATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ACAPPELLA SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACAPPELLA SYNDICATE MANAGEMENT LIMITED was incorporated 18 years ago on 24/07/2001 and has the registered number: 04257730. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ACAPPELLA SYNDICATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

51 LIME STREET
LONDON
EC3M 7DQ

This Company Originates in : United Kingdom
Previous trading names include:
SAILGOLD LIMITED (until 11/02/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/07/2015 21/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
GEOFFREY ROBERT BUTTERFIELD Oct 1968 Irish Director 2018-08-07 CURRENT
THOMAS COLRAINE Jun 1958 British Director 2001-08-31 UNTIL 2003-04-01 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-10-14 UNTIL 2015-11-19 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2003-04-01 UNTIL 2005-03-01 RESIGNED
PHILIP LESLIE SYMES Sep 1962 British Director 2001-08-08 UNTIL 2001-08-31 RESIGNED
MR PETER KNIGHT Nov 1944 British Director 2001-08-08 UNTIL 2001-08-31 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
RICHARD JOHN STAFFORD BUCKNALL Jul 1948 British Director 2001-08-31 UNTIL 2003-04-01 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2003-04-01 UNTIL 2005-03-29 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2008-09-22 UNTIL 2010-09-07 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-29 UNTIL 2009-10-14 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2005-03-29 UNTIL 2009-10-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-24 UNTIL 2001-08-08 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2001-08-08 UNTIL 2005-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-24 UNTIL 2001-08-08 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
SHAUN KEVIN BRYANT Secretary 2009-10-14 UNTIL 2010-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innovisk (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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