ACTON LANE 377 LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8NR

Company number 06496116
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 377 ACTON LANE, LONDON, W3 8NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of ACTON LANE 377 LIMITED are www.actonlane377.co.uk, and www.acton-lane-377.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton Lane 377 Limited is a Private Limited Company. The company registration number is 06496116. Acton Lane 377 Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Acton Lane 377 Limited is 377 Acton Lane London W3 8nr. . PANESAR, Pravinder Singh is a Director of the company. Secretary HUBAND, Kate has been resigned. Secretary C & M SECRETARIES LIMITED has been resigned. Director HUBAND, Christian John has been resigned. Director HUBAND, Kate has been resigned. Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PANESAR, Pravinder Singh
Appointed Date: 27 February 2008
71 years old

Resigned Directors

Secretary
HUBAND, Kate
Resigned: 27 February 2008
Appointed Date: 06 February 2008
Secretary
C & M SECRETARIES LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Director
HUBAND, Christian John
Resigned: 27 February 2008
Appointed Date: 06 February 2008
52 years old
Director
HUBAND, Kate
Resigned: 27 February 2008
Appointed Date: 06 February 2008
53 years old
Director
C & M REGISTRARS LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mr Pravinder Singh Panesar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Charlotte Victoria Mortiboy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON LANE 377 LIMITED Events

18 Jan 2017
Confirmation statement made on 1 November 2016 with updates
17 Jan 2017
Total exemption small company accounts made up to 29 February 2016
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 21 more events
27 Feb 2008
Registered office changed on 27/02/2008 from p o box 55 7 spa road london SE16 3QQ
27 Feb 2008
Secretary appointed kate huband
27 Feb 2008
Director appointed christian john huband
27 Feb 2008
Director appointed kate huband
06 Feb 2008
Incorporation

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