THE COLLECTIVE ACTON LTD
LONDON

Hellopages » Greater London » Camden » WC1B 3JA
Company number 08681315
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 14 BEDFORD SQUARE, LONDON, WC1B 3JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 086813150003 in full; Satisfaction of charge 086813150004 in full; Memorandum and Articles of Association. The most likely internet sites of THE COLLECTIVE ACTON LTD are www.thecollectiveacton.co.uk, and www.the-collective-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Collective Acton Ltd is a Private Limited Company. The company registration number is 08681315. The Collective Acton Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of The Collective Acton Ltd is 14 Bedford Square London Wc1b 3ja. . MERCHANT, Mohammad Reza Aslam is a Director of the company. Director ALMANOV, Mikis has been resigned. Director TARLO, Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MERCHANT, Mohammad Reza Aslam
Appointed Date: 09 September 2013
37 years old

Resigned Directors

Director
ALMANOV, Mikis
Resigned: 31 March 2014
Appointed Date: 27 September 2013
42 years old
Director
TARLO, Alexander
Resigned: 27 September 2013
Appointed Date: 09 September 2013
38 years old

Persons With Significant Control

Tca Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE COLLECTIVE ACTON LTD Events

06 Mar 2017
Satisfaction of charge 086813150003 in full
06 Mar 2017
Satisfaction of charge 086813150004 in full
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES13 ‐ Approval of transactions 31/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2017
Registration of charge 086813150006, created on 15 February 2017
...
... and 16 more events
29 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10
07 May 2014
Termination of appointment of Mikis Almanov as a director
30 Sep 2013
Appointment of Mr Mikis Almanov as a director
27 Sep 2013
Termination of appointment of Alexander Tarlo as a director
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

THE COLLECTIVE ACTON LTD Charges

15 February 2017
Charge code 0868 1315 0006
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company
Description: Freehold land known as 115 gunnersbury lane, london W3 8HQ…
10 March 2016
Charge code 0868 1315 0005
Delivered: 16 March 2016
Status: Satisfied on 27 April 2016
Persons entitled: Oaknorth Bank Limited
Description: F/H property k/a 115 gunnersbury lane london t/no…
22 December 2015
Charge code 0868 1315 0004
Delivered: 24 December 2015
Status: Satisfied on 6 March 2017
Persons entitled: Oaknorth Bank Limited
Description: Freehold property k/a 115 gunnersbury lane london title no…
22 December 2015
Charge code 0868 1315 0003
Delivered: 24 December 2015
Status: Satisfied on 6 March 2017
Persons entitled: Oaknorth Bank Limited
Description: Freehold property k/a 115 gunnersbury lane london title no…
2 July 2015
Charge code 0868 1315 0002
Delivered: 3 July 2015
Status: Satisfied on 14 April 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: All that freehold property being 115 gunnersbury lane…
20 March 2015
Charge code 0868 1315 0001
Delivered: 24 March 2015
Status: Satisfied on 14 April 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: 115 gunnersbury lane london W3 8HQ registered at the land…

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