239 ACTON LANE LIMITED - LONDON
Company Profile | Company Filings |
Overview
239 ACTON LANE LIMITED is a Private Limited Company from LONDON and has the status: Active.
239 ACTON LANE LIMITED was incorporated 16 years ago on 10/05/2007 and has the registered number: 06242420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
239 ACTON LANE LIMITED was incorporated 16 years ago on 10/05/2007 and has the registered number: 06242420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
239 ACTON LANE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ROOM 101
LONDON
NW10 7NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JOHN RENWICK | Jan 1969 | British | Director | 2020-09-07 | CURRENT |
MR DUNCAN JAMES ORANGE | Mar 1970 | British | Director | 2018-10-01 | CURRENT |
MR FRANCOIS JOSEPH CHARLES GAUCI | Apr 1972 | British | Director | 2018-05-25 | CURRENT |
MILFORD DIRECTORS LIMITED | Corporate Director | 2007-05-10 UNTIL 2007-05-10 | RESIGNED | ||
COINC SECRETARIES LIMITED | Corporate Secretary | 2007-05-10 UNTIL 2007-05-10 | RESIGNED | ||
MR ROHAN BRAINERD MUIR MASSON TAYLOR | Sep 1954 | British | Director | 2007-05-10 UNTIL 2018-05-25 | RESIGNED |
MR JONATHAN EVERETT HOOD | Jul 1951 | British | Director | 2007-05-10 UNTIL 2018-05-25 | RESIGNED |
PAUL DAVID HAYNES | Dec 1964 | British | Director | 2018-05-25 UNTIL 2022-01-24 | RESIGNED |
GRAHAM JOHN ENSER | Oct 1953 | British | Director | 2018-05-25 UNTIL 2019-06-30 | RESIGNED |
PHILLIP JAMES BATTERSHALL | Sep 1953 | British | Director | 2018-05-25 UNTIL 2018-12-31 | RESIGNED |
MR ROHAN BRAINERD MUIR MASSON TAYLOR | Sep 1954 | British | Secretary | 2007-05-10 UNTIL 2018-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cadogan Tate Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |