22 ACOL ROAD LIMITED
LONDON

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Company number 05779326
Status Active
Incorporation Date 12 April 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 67-68 HATTON GARDEN, LONDON, EC1N 8JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 no member list. The most likely internet sites of 22 ACOL ROAD LIMITED are www.22acolroad.co.uk, and www.22-acol-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Acol Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05779326. 22 Acol Road Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of 22 Acol Road Limited is 67 68 Hatton Garden London Ec1n 8jy. . O'CONNOR, James Gregory is a Secretary of the company. COSSAR, Andrew James is a Director of the company. OREILLY, Catherine Mary is a Director of the company. CLONMORE CAPITAL LIMITED is a Director of the company. Secretary COSSAR, Andrew James has been resigned. Secretary COSSAR, Andrew James has been resigned. Secretary O'CONNOR, James Gregory has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director COSSAR, Andrew James has been resigned. Director COSSAR, Andrew James has been resigned. Director OVERTON, William John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'CONNOR, James Gregory
Appointed Date: 14 August 2013

Director
COSSAR, Andrew James
Appointed Date: 11 January 2016
50 years old

Director
OREILLY, Catherine Mary
Appointed Date: 27 February 2009
55 years old

Director
CLONMORE CAPITAL LIMITED
Appointed Date: 07 September 2013

Resigned Directors

Secretary
COSSAR, Andrew James
Resigned: 14 August 2013
Appointed Date: 14 August 2013

Secretary
COSSAR, Andrew James
Resigned: 14 August 2013
Appointed Date: 16 March 2008

Secretary
O'CONNOR, James Gregory
Resigned: 15 August 2013
Appointed Date: 14 August 2013

Secretary
MITRE SECRETARIES LIMITED
Resigned: 16 March 2008
Appointed Date: 12 April 2006

Director
COSSAR, Andrew James
Resigned: 14 August 2013
Appointed Date: 14 August 2013
50 years old

Director
COSSAR, Andrew James
Resigned: 14 August 2013
Appointed Date: 12 April 2006
50 years old

Director
OVERTON, William John
Resigned: 21 November 2011
Appointed Date: 16 March 2008
59 years old

Persons With Significant Control

Mr Andrew James Cossar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Catherine Mary O'Reilly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Clonmore Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

22 ACOL ROAD LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Annual return made up to 12 April 2016 no member list
30 Apr 2016
Register(s) moved to registered office address 67-68 Hatton Garden London EC1N 8JY
19 Jan 2016
Appointment of Mr Andrew James Cossar as a director on 11 January 2016
...
... and 41 more events
18 Mar 2008
Director appointed william john overton
18 Mar 2008
Secretary appointed andrew james cossar
02 Jan 2008
Accounts for a dormant company made up to 30 April 2007
19 Apr 2007
Annual return made up to 12/04/07
12 Apr 2006
Incorporation