ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED was incorporated 9 years ago on 08/10/2014 and has the registered number: 09254125. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACAPPELLA TRANSACTIONAL REAL ESTATE 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 31/12/2022 30/09/2024

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2022 22/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2021-07-08 CURRENT
MR GEOFFREY ROBERT BUTTERFIELD Oct 1968 Irish Director 2021-07-08 CURRENT
MR DAVID MAELOR THOMAS Jun 1961 British Director 2018-09-20 UNTIL 2021-07-08 RESIGNED
DAVIES MGA SERVICES LIMITED Corporate Director 2016-03-03 UNTIL 2018-06-27 RESIGNED
MS TINA MENON Nov 1978 British Director 2014-10-08 UNTIL 2018-05-13 RESIGNED
MRS ANGELA MARY TJAY MAZURI Sep 1962 British Director 2019-06-26 UNTIL 2021-07-08 RESIGNED
MR DAVID MAELOR THOMAS Jun 1961 British Director 2016-02-03 UNTIL 2016-04-25 RESIGNED
MR JASVINDER SINGH SAGGU Jun 1962 British Director 2016-08-05 UNTIL 2017-10-17 RESIGNED
MR JASON PATRICK HOWARD Apr 1968 British Director 2014-10-08 UNTIL 2015-10-31 RESIGNED
MR PETER CHRISTOPHER CHAMBERS Apr 1958 British Director 2016-10-17 UNTIL 2018-07-31 RESIGNED
MR CHRISTOPHER STEWART BUTCHER Oct 1962 British Director 2018-06-27 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Group Limited 2021-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exaa Limited 2016-04-06 - 2021-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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