ACTON REGENERATION COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ACTON REGENERATION COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACTON REGENERATION COMPANY LIMITED was incorporated 13 years ago on 02/06/2010 and has the registered number: 07271918. The accounts status is TOTAL EXEMPTION FULL.

ACTON REGENERATION COMPANY 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
31 / 12 31/12/2021

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FELIXSTOWE ROAD PROPERTY LIMITED (until 09/03/2011)

Confirmation Statements

Last Statement Next Statement Due
02/06/2021 16/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2013-10-01 CURRENT
MR MATTHEW JOHN COLLECOTT Sep 1968 British Director 2010-10-29 CURRENT
MR MATTHEW COLLECOTT Secretary 2013-01-01 CURRENT
DANIEL PHILIP LEVY Feb 1962 British Director 2010-10-29 UNTIL 2013-10-01 RESIGNED
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2010-06-02 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rapallo Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BROOK ROAD LIMITED LOUGHTON Dissolved... FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-02-17 31-12-2021
ACCOUNTS - Final Accounts 2021-07-07 31-12-2020
ACCOUNTS - Final Accounts 2020-06-26 31-12-2019

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