ACAPPELLA SYNDICATE MANAGEMENT LIMITED
LONDON SAILGOLD LIMITED

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

Company number 04257730
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016. The most likely internet sites of ACAPPELLA SYNDICATE MANAGEMENT LIMITED are www.acappellasyndicatemanagement.co.uk, and www.acappella-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Syndicate Management Limited is a Private Limited Company. The company registration number is 04257730. Acappella Syndicate Management Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Acappella Syndicate Management Limited is 51 Lime Street London Ec3m 7dq. . GOODINGE, Oliver Hew Wallinger is a Director of the company. WILLIS CORPORATE DIRECTOR SERVICES LIMITED is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary WARREN, Tracy Marina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BRYANT, Shaun Kevin has been resigned. Director BUCKNALL, Richard John Stafford has been resigned. Director CHITTY, Michael Patrick has been resigned. Director COLRAINE, Thomas has been resigned. Director KNIGHT, Peter has been resigned. Director SYMES, Philip Leslie has been resigned. Director WARREN, Tracy Marina has been resigned. Director WOOD, Stephen Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director WILLIS CORPORATE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 01 January 2012
65 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Appointed Date: 08 September 2010

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 14 October 2009
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
WARREN, Tracy Marina
Resigned: 03 March 2005
Appointed Date: 08 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 24 July 2001
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 29 March 2005
Director
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 22 September 2008
58 years old
Director
BUCKNALL, Richard John Stafford
Resigned: 01 April 2003
Appointed Date: 31 August 2001
77 years old
Director
CHITTY, Michael Patrick
Resigned: 29 March 2005
Appointed Date: 01 April 2003
74 years old
Director
COLRAINE, Thomas
Resigned: 01 April 2003
Appointed Date: 31 August 2001
67 years old
Director
KNIGHT, Peter
Resigned: 31 August 2001
Appointed Date: 08 August 2001
81 years old
Director
SYMES, Philip Leslie
Resigned: 31 August 2001
Appointed Date: 08 August 2001
63 years old
Director
WARREN, Tracy Marina
Resigned: 01 March 2005
Appointed Date: 01 April 2003
63 years old
Director
WOOD, Stephen Edward
Resigned: 19 November 2015
Appointed Date: 14 October 2009
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2001
Appointed Date: 24 July 2001
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 29 March 2005

Persons With Significant Control

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

ACAPPELLA SYNDICATE MANAGEMENT LIMITED Events

20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Termination of appointment of Stephen Edward Wood as a director on 19 November 2015
...
... and 61 more events
15 Aug 2001
New secretary appointed
15 Aug 2001
Registered office changed on 15/08/01 from: 1 mitchell lane bristol BS1 6BU
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
24 Jul 2001
Incorporation

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