7, ACOL ROAD LIMITED

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Company number 01497555
Status Active
Incorporation Date 20 May 1980
Company Type Private Limited Company
Address 7 ACOL ROAD, LONDON, NW6 3AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of 7, ACOL ROAD LIMITED are www.7acolroad.co.uk, and www.7-acol-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. 7 Acol Road Limited is a Private Limited Company. The company registration number is 01497555. 7 Acol Road Limited has been working since 20 May 1980. The present status of the company is Active. The registered address of 7 Acol Road Limited is 7 Acol Road London Nw6 3aa. . DELAUNAY, Isabelle is a Secretary of the company. DE BERC, Hilaire is a Director of the company. DELAUNAY, Isabelle is a Director of the company. GOURLEY, Barbara is a Director of the company. TARANENKO, Nina, Dr is a Director of the company. TARANENKO, Yuri, Dr is a Director of the company. WU, Richard is a Director of the company. Secretary HISCOCK, Paul has been resigned. Secretary LURY, Adam Thomas has been resigned. Secretary PICKUP, Donna has been resigned. Secretary WALKER, Andrea Jane has been resigned. Secretary J NICHOLSON & SON has been resigned. Director CHOWDHARY, Salil has been resigned. Director DEVINE, Kevin has been resigned. Director EVANS, Christopher Nigel has been resigned. Director EVANS, Sheena Mary has been resigned. Director FENG, Jacqueline has been resigned. Director GRAY, Sally Jean has been resigned. Director GREEN, Jusitn has been resigned. Director HISCOCK, Anne has been resigned. Director HISCOCK, Paul has been resigned. Director JORDAN, Andrew Christopher has been resigned. Director JORDAN, Caroline has been resigned. Director LURY, Adam Thomas has been resigned. Director PATTENDEN, Michael Anthony has been resigned. Director PICKUP, Donna has been resigned. Director REUBENS, Simon Paul has been resigned. Director SHOEFIELD, Agelina has been resigned. Director TAYLOR, Stephen Robert has been resigned. Director TERRY, Charles Frederick has been resigned. Director WALKER, Andrea Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DELAUNAY, Isabelle
Appointed Date: 13 October 2002
Director
DE BERC, Hilaire
Appointed Date: 21 August 2001
55 years old
Director
DELAUNAY, Isabelle
Appointed Date: 21 August 2001
55 years old
Director
GOURLEY, Barbara
Appointed Date: 30 September 2012
56 years old
Director
TARANENKO, Nina, Dr
Appointed Date: 15 July 2010
62 years old
Director
TARANENKO, Yuri, Dr
Appointed Date: 15 July 2010
62 years old
Director
WU, Richard
Appointed Date: 01 April 2003
53 years old

Resigned Directors

Secretary
HISCOCK, Paul
Resigned: 16 August 1995
Appointed Date: 04 November 1993
Secretary
LURY, Adam Thomas
Resigned: 31 July 1993
Secretary
PICKUP, Donna
Resigned: 04 October 2000
Appointed Date: 20 September 1999
Secretary
WALKER, Andrea Jane
Resigned: 30 June 1999
Appointed Date: 23 October 1995
Secretary
J NICHOLSON & SON
Resigned: 29 September 2002
Appointed Date: 04 October 2000
Director
CHOWDHARY, Salil
Resigned: 30 September 2012
Appointed Date: 30 September 2008
48 years old
Director
DEVINE, Kevin
Resigned: 15 June 2007
Appointed Date: 13 October 2002
57 years old
Director
EVANS, Christopher Nigel
Resigned: 05 October 2001
Appointed Date: 12 June 1999
67 years old
Director
EVANS, Sheena Mary
Resigned: 05 October 2001
Appointed Date: 12 June 1999
64 years old
Director
FENG, Jacqueline
Resigned: 08 February 2004
Appointed Date: 01 April 2003
49 years old
Director
GRAY, Sally Jean
Resigned: 01 July 2010
Appointed Date: 30 August 2002
57 years old
Director
GREEN, Jusitn
Resigned: 19 November 2001
Appointed Date: 20 September 1999
56 years old
Director
HISCOCK, Anne
Resigned: 16 August 1995
68 years old
Director
HISCOCK, Paul
Resigned: 16 August 1995
70 years old
Director
JORDAN, Andrew Christopher
Resigned: 01 May 1999
Appointed Date: 28 June 1994
58 years old
Director
JORDAN, Caroline
Resigned: 01 May 1999
Appointed Date: 28 June 1994
58 years old
Director
LURY, Adam Thomas
Resigned: 31 July 1993
69 years old
Director
PATTENDEN, Michael Anthony
Resigned: 30 June 1999
Appointed Date: 31 July 1993
64 years old
Director
PICKUP, Donna
Resigned: 19 November 2001
Appointed Date: 20 September 1999
54 years old
Director
REUBENS, Simon Paul
Resigned: 28 June 1994
63 years old
Director
SHOEFIELD, Agelina
Resigned: 16 October 1997
89 years old
Director
TAYLOR, Stephen Robert
Resigned: 01 April 2003
Appointed Date: 14 October 1997
56 years old
Director
TERRY, Charles Frederick
Resigned: 31 July 2002
Appointed Date: 17 August 1995
68 years old
Director
WALKER, Andrea Jane
Resigned: 30 June 1999
Appointed Date: 31 July 1993
60 years old

7, ACOL ROAD LIMITED Events

17 Nov 2016
Micro company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
09 Dec 2015
Micro company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 8
27 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 109 more events
11 Nov 1987
Return made up to 07/09/87; full list of members
28 Jul 1986
Accounts for a small company made up to 31 March 1985
28 Jul 1986
Return made up to 15/07/86; full list of members
28 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
29 May 1986
Director resigned

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