ACAPPELLA AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7DQ

Company number 08883420
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Richard Geoffrey Hampton as a director on 5 January 2017; Appointment of Mr Paul William Russell as a director on 1 December 2016. The most likely internet sites of ACAPPELLA AGENCY LIMITED are www.acappellaagency.co.uk, and www.acappella-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acappella Agency Limited is a Private Limited Company. The company registration number is 08883420. Acappella Agency Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Acappella Agency Limited is 51 Lime Street London Ec3m 7dq. . CARTER, Peter James is a Director of the company. OGILVIE, Elizabeth Jean is a Director of the company. RUSSELL, Paul William is a Director of the company. SAGGU, Jasvinder Singh, Dr is a Director of the company. THOMAS, David Maelor is a Director of the company. Secretary PEEL, Alistair has been resigned. Director HAMPTON, Richard Geoffrey has been resigned. Director HANLON, Jennifer Elizabeth Imogen has been resigned. Director HOWARD, Jason Patrick has been resigned. Director OWENS, Paul Anthony has been resigned. Director WILLIS CORPORATE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CARTER, Peter James
Appointed Date: 27 April 2016
55 years old
Director
OGILVIE, Elizabeth Jean
Appointed Date: 01 December 2016
61 years old
Director
RUSSELL, Paul William
Appointed Date: 01 December 2016
51 years old
Director
SAGGU, Jasvinder Singh, Dr
Appointed Date: 27 April 2016
63 years old
Director
THOMAS, David Maelor
Appointed Date: 27 April 2016
64 years old

Resigned Directors

Secretary
PEEL, Alistair
Resigned: 22 July 2016
Appointed Date: 10 February 2014
Director
HAMPTON, Richard Geoffrey
Resigned: 05 January 2017
Appointed Date: 15 May 2015
70 years old
Director
HANLON, Jennifer Elizabeth Imogen
Resigned: 27 April 2016
Appointed Date: 15 May 2015
49 years old
Director
HOWARD, Jason Patrick
Resigned: 31 October 2015
Appointed Date: 15 May 2015
57 years old
Director
OWENS, Paul Anthony
Resigned: 18 May 2015
Appointed Date: 10 February 2014
64 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Resigned: 18 May 2015
Appointed Date: 10 February 2014

Persons With Significant Control

Acappella Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACAPPELLA AGENCY LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Feb 2017
Termination of appointment of Richard Geoffrey Hampton as a director on 5 January 2017
06 Dec 2016
Appointment of Mr Paul William Russell as a director on 1 December 2016
06 Dec 2016
Appointment of Mrs Elizabeth Jean Ogilvie as a director on 1 December 2016
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 11 more events
22 May 2015
Appointment of Mr Jason Patrick Howard as a director on 15 May 2015
07 May 2015
Accounts for a dormant company made up to 31 December 2014
24 Apr 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
23 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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