ACUITY PROFESSIONAL PROCUREMENT LIMITED
LONDON FPSS PROCUREMENT LIMITED FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD FP-BPC LTD FPSS (WILLS & ESTATE PLANNING) LTD

Hellopages » City of London » City of London » EC3V 1LP

Company number 08640969
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 5TH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of ACUITY PROFESSIONAL PROCUREMENT LIMITED are www.acuityprofessionalprocurement.co.uk, and www.acuity-professional-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 6.8 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.Acuity Professional Procurement Limited is a Private Limited Company. The company registration number is 08640969. Acuity Professional Procurement Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Acuity Professional Procurement Limited is 5th Floor 11 Leadenhall Street London Ec3v 1lp. . CRAMER, Stephen John is a Secretary of the company. CRAMER, Stephen John is a Director of the company. MCGREEVY, Stuart Douglas is a Director of the company. Director LORMAN, Edward Philip has been resigned. Director VAN ROOYEN, Pieter has been resigned. Director FPSS GROUP LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRAMER, Stephen John
Appointed Date: 07 August 2013
Director
CRAMER, Stephen John
Appointed Date: 07 August 2013
59 years old
Director
MCGREEVY, Stuart Douglas
Appointed Date: 07 August 2013
60 years old

Resigned Directors

Director
LORMAN, Edward Philip
Resigned: 07 August 2013
Appointed Date: 07 August 2013
52 years old
Director
VAN ROOYEN, Pieter
Resigned: 07 August 2013
Appointed Date: 07 August 2013
51 years old
Director
FPSS GROUP LTD
Resigned: 07 August 2013
Appointed Date: 07 August 2013

Persons With Significant Control

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

ACUITY PROFESSIONAL PROCUREMENT LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Registered office address changed from 11 Leadenhall Street Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 5th Floor 11 Leadenhall Street London EC3V 1LP on 2 December 2015
02 Dec 2015
Director's details changed for Mr Stuart Douglas Mcgreevy on 2 December 2015
...
... and 12 more events
26 Sep 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
13 Aug 2014
Registered office address changed from The Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom to 80 Coleman Street London EC2R 5BJ on 13 August 2014
12 Aug 2013
Company name changed fp-bpc LTD\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-08-09
  • NM01 ‐ Change of name by resolution
09 Aug 2013
Company name changed fpss (wills & estate planning) LTD\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
  • NM01 ‐ Change of name by resolution
07 Aug 2013
Incorporation
Statement of capital on 2013-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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