THE COLLECTIVE ACTON RESIDENTIAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3JA

Company number 09755081
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 14 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Satisfaction of charge 097550810001 in full; Memorandum and Articles of Association; Resolutions RES13 ‐ Approval of transactions 31/01/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THE COLLECTIVE ACTON RESIDENTIAL LIMITED are www.thecollectiveactonresidential.co.uk, and www.the-collective-acton-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Residential Limited is a Private Limited Company. The company registration number is 09755081. The Collective Acton Residential Limited has been working since 01 September 2015. The present status of the company is Active. The registered address of The Collective Acton Residential Limited is 14 Bedford Square London United Kingdom Wc1b 3ja. . MERCHANT, Reza Mohammad is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MERCHANT, Reza Mohammad
Appointed Date: 01 September 2015
36 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 RESIDENTIAL LIMITED Events

06 Mar 2017
Satisfaction of charge 097550810001 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 097550810002, created on 15 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 2 more events
10 Aug 2016
Registered office address changed from 14 14 Bedford Square Londn WC1B 3JA United Kingdom to 14 Bedford Square London WC1B 3JA on 10 August 2016
07 Jan 2016
Registration of a charge
24 Dec 2015
Registration of charge 097550810001, created on 22 December 2015
12 Nov 2015
Director's details changed for Mr Reza Merchant on 1 September 2015
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THE COLLECTIVE ACTON RESIDENTIAL LIMITED Charges

15 February 2017
Charge code 0975 5081 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company
Description: Leasehold land known as 115 gunnersbury lane, london W3 8HQ…
22 December 2015
Charge code 0975 5081 0001
Delivered: 24 December 2015
Status: Satisfied on 6 March 2017
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…