ACCELINVEST LTD.
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 08782434
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UK, WC1N 3AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Sub-division of shares on 10 February 2016. The most likely internet sites of ACCELINVEST LTD. are www.accelinvest.co.uk, and www.accelinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accelinvest Ltd is a Private Limited Company. The company registration number is 08782434. Accelinvest Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Accelinvest Ltd is 27 Old Gloucester Street London Uk Wc1n 3ax. . M'CAW, Philip is a Director of the company. TONI, Karlheinz is a Director of the company. Secretary SL24 LTD. has been resigned. Secretary SL24 LTD. has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
M'CAW, Philip
Appointed Date: 27 November 2015
62 years old
Director
TONI, Karlheinz
Appointed Date: 30 June 2014
44 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 27 November 2015
Appointed Date: 30 June 2014
Secretary
SL24 LTD.
Resigned: 30 June 2014
Appointed Date: 19 November 2013
Director
ZACH, Uwe Hugo
Resigned: 30 June 2014
Appointed Date: 19 November 2013
72 years old

Persons With Significant Control

Mr Karlheinz Toni
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACCELINVEST LTD. Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Sub-division of shares on 10 February 2016
13 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
13 Jan 2016
Director's details changed for Mr. Karlheinz Toni on 17 November 2015
...
... and 6 more events
30 Jun 2014
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 4
30 Jun 2014
Termination of appointment of Sl24 Ltd. as a secretary
30 Jun 2014
Appointment of Mr. Karlheinz Toni as a director
30 Jun 2014
Termination of appointment of Uwe Zach as a director
19 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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