ACTUALISED LIVING PLC
LONDON ZONE STANDARD LTD

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Company number 07805219
Status Active
Incorporation Date 11 October 2011
Company Type Public Limited Company
Address 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,016 . The most likely internet sites of ACTUALISED LIVING PLC are www.actualisedliving.co.uk, and www.actualised-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Actualised Living Plc is a Public Limited Company. The company registration number is 07805219. Actualised Living Plc has been working since 11 October 2011. The present status of the company is Active. The registered address of Actualised Living Plc is 55 Loudoun Road St John S Wood London Nw8 0dl. . QUANTOCK SHULDHAM, Melanie Anne is a Secretary of the company. BRASIER, Peter John is a Director of the company. DE SAVARY, Hugo John is a Director of the company. DE SAVARY, Paul is a Director of the company. PELL, Gerald Keith Sinclair is a Director of the company. QUANTOCK SHULDHAM, Melanie Anne is a Director of the company. ROSENBACH, Alan Frank is a Director of the company. SLADE, Michael John Fleming is a Director of the company. Secretary DE SAVARY, Ann has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director DE SAVARY, Ann Margaret Maud has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUANTOCK SHULDHAM, Melanie Anne
Appointed Date: 02 February 2015
Director
BRASIER, Peter John
Appointed Date: 11 October 2011
83 years old
Director
DE SAVARY, Hugo John
Appointed Date: 11 October 2011
49 years old
Director
DE SAVARY, Paul
Appointed Date: 11 October 2011
73 years old
Director
PELL, Gerald Keith Sinclair
Appointed Date: 11 October 2011
79 years old
Director
QUANTOCK SHULDHAM, Melanie Anne
Appointed Date: 12 December 2014
63 years old
Director
ROSENBACH, Alan Frank
Appointed Date: 07 October 2015
71 years old
Director
SLADE, Michael John Fleming
Appointed Date: 18 February 2015
80 years old

Resigned Directors

Secretary
DE SAVARY, Ann
Resigned: 02 February 2015
Appointed Date: 11 October 2011
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 2011
Appointed Date: 11 October 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 11 October 2011
Appointed Date: 11 October 2011
81 years old
Director
DE SAVARY, Ann Margaret Maud
Resigned: 12 December 2014
Appointed Date: 11 October 2011
73 years old

Persons With Significant Control

Mr Hugo John De Savary
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul De Savary
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ann Margaret Maud De Savary
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTUALISED LIVING PLC Events

07 Dec 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,016
14 Dec 2015
Accounts for a small company made up to 31 March 2015
22 Oct 2015
Appointment of Mr Alan Frank Rosenbach as a director on 7 October 2015
...
... and 31 more events
22 Nov 2011
Appointment of Mr Paul De Savary as a director
22 Nov 2011
Appointment of Mr Hugo John De Savary as a director
22 Nov 2011
Appointment of Mrs Ann De Savary as a director
22 Nov 2011
Appointment of Mrs Ann De Savary as a secretary
11 Oct 2011
Incorporation

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