ACTION INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3HF

Company number 04180124
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, UNITED KINGDOM, SE19 3HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Herts WD6 3EW to Regent House 316 Beulah Hill London SE19 3HF on 7 July 2016. The most likely internet sites of ACTION INVESTMENTS LIMITED are www.actioninvestments.co.uk, and www.action-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Investments Limited is a Private Limited Company. The company registration number is 04180124. Action Investments Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Action Investments Limited is Regent House 316 Beulah Hill London United Kingdom Se19 3hf. . MANEGOLD, Michael Ulrich is a Director of the company. Secretary HESTER, Jesse Grant has been resigned. Secretary KELLY, Stephen John has been resigned. Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GRACEWAY LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director HON ANDREW STUART, Andrew Moray has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MANEGOLD, Michael Ulrich
Appointed Date: 30 July 2015
68 years old

Resigned Directors

Secretary
HESTER, Jesse Grant
Resigned: 05 March 2008
Appointed Date: 26 April 2002
Secretary
KELLY, Stephen John
Resigned: 21 March 2013
Appointed Date: 05 March 2008
Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 March 2004
Appointed Date: 25 February 2004
Secretary
GRACEWAY LIMITED
Resigned: 26 April 2002
Appointed Date: 15 March 2001
Director
DWEN, Michael Patrick
Resigned: 15 December 2004
Appointed Date: 26 April 2002
76 years old
Director
HON ANDREW STUART, Andrew Moray
Resigned: 30 July 2015
Appointed Date: 16 September 2009
68 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 16 September 2009
Appointed Date: 15 December 2004
65 years old
Director
GRACEWAY LIMITED
Resigned: 26 April 2002
Appointed Date: 15 March 2001
Director
SUMMERGLEN LIMITED
Resigned: 26 April 2002
Appointed Date: 15 March 2001

ACTION INVESTMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Herts WD6 3EW to Regent House 316 Beulah Hill London SE19 3HF on 7 July 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 55 more events
07 May 2002
Director resigned
08 Apr 2002
Return made up to 15/03/02; full list of members
04 Apr 2002
Accounts for a dormant company made up to 31 March 2002
04 Apr 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Mar 2001
Incorporation

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