ACAPPELLA CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACAPPELLA CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACAPPELLA CAPITAL LIMITED was incorporated 18 years ago on 24/07/2001 and has the registered number: 04257796. The accounts status is DORMANT and accounts are next due on 30/09/2020.
ACAPPELLA CAPITAL LIMITED was incorporated 18 years ago on 24/07/2001 and has the registered number: 04257796. The accounts status is DORMANT and accounts are next due on 30/09/2020.
ACAPPELLA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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:
ROPEPATH LIMITED (until 11/02/2014)
ROPEPATH 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 |
---|---|---|---|---|---|
GEOFFREY ROBERT BUTTERFIELD | Oct 1968 | Irish | Director | 2018-08-07 | CURRENT |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2010-09-08 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-24 UNTIL 2001-08-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-24 UNTIL 2001-08-08 | 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 | ||
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2008-09-22 UNTIL 2010-09-07 | RESIGNED |
RICHARD JOHN STAFFORD BUCKNALL | Jul 1948 | 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 |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | 2003-04-01 UNTIL 2005-03-29 | RESIGNED |
PHILIP LESLIE SYMES | Sep 1962 | 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 |
THOMAS COLRAINE | Jun 1958 | British | Director | 2001-08-31 UNTIL 2003-04-01 | RESIGNED |
MR PETER KNIGHT | Nov 1944 | British | Director | 2001-08-08 UNTIL 2001-08-31 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2001-08-08 UNTIL 2005-03-03 | RESIGNED |
SHAUN KEVIN BRYANT | Secretary | 2009-10-14 UNTIL 2010-09-07 | RESIGNED | ||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2005-03-29 UNTIL 2009-10-14 | RESIGNED | ||
ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | 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 |