ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
LONDON

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

Company number 09254125
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Mr Peter Christopher Chambers as a director on 17 October 2016; Appointment of Dr Jasvinder Singh Saggu as a director on 5 August 2016. The most likely internet sites of ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED are www.acappellatransactionalrealestate.co.uk, and www.acappella-transactional-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Transactional Real Estate Limited is a Private Limited Company. The company registration number is 09254125. Acappella Transactional Real Estate Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Acappella Transactional Real Estate Limited is 51 Lime Street London Ec3m 7dq. . CHAMBERS, Peter Christopher is a Director of the company. MENON, Tina is a Director of the company. SAGGU, Jasvinder Singh, Dr is a Director of the company. AMBANT UNDERWRITING SERVICES LIMITED is a Director of the company. Director HOWARD, Jason Patrick has been resigned. Director THOMAS, David Maelor has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CHAMBERS, Peter Christopher
Appointed Date: 17 October 2016
67 years old

Director
MENON, Tina
Appointed Date: 08 October 2014
47 years old

Director
SAGGU, Jasvinder Singh, Dr
Appointed Date: 05 August 2016
63 years old

Director
AMBANT UNDERWRITING SERVICES LIMITED
Appointed Date: 03 March 2016

Resigned Directors

Director
HOWARD, Jason Patrick
Resigned: 31 October 2015
Appointed Date: 08 October 2014
57 years old

Director
THOMAS, David Maelor
Resigned: 25 April 2016
Appointed Date: 03 February 2016
64 years old

Persons With Significant Control

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

ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED Events

26 Oct 2016
Confirmation statement made on 8 October 2016 with updates
26 Oct 2016
Appointment of Mr Peter Christopher Chambers as a director on 17 October 2016
19 Aug 2016
Appointment of Dr Jasvinder Singh Saggu as a director on 5 August 2016
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Termination of appointment of David Maelor Thomas as a director on 25 April 2016
...
... and 2 more events
26 Nov 2015
Termination of appointment of Jason Patrick Howard as a director on 31 October 2015
22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

19 Jun 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
11 Mar 2015
Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD United Kingdom to 51 Lime Street London EC3M 7DQ on 11 March 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted