Company number 07191261
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, ENGLAND, SS12 0FD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACCEL LONDON LIMITED are www.accellondon.co.uk, and www.accel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accel London Limited is a Private Limited Company.
The company registration number is 07191261. Accel London Limited has been working since 16 March 2010.
The present status of the company is Active. The registered address of Accel London Limited is Second Floor De Burgh House Market Road Wickford Essex England Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. STERN, Gary Alan is a Director of the company. Director BALDWIN, Scott Terence has been resigned. Director KOCHAN, Shane Donald Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 16 March 2010
Resigned Directors
Persons With Significant Control
Mr Angelo Codignoni
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mauro Oberto Vincenzo Maria Sipsz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCEL LONDON LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Jan 2017
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-07
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 16 more events
12 Apr 2012
Register inspection address has been changed
03 Jan 2012
Registered office address changed from 4Th Floor 31 Davies Street Mayfair London London W1K 4LP United Kingdom on 3 January 2012
14 Dec 2011
Total exemption small company accounts made up to 31 March 2011
11 Apr 2011
Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2010
Incorporation