ACTIONTOWER LIMITED

Hellopages » Greater London » Hackney » N16 6UT
Company number 01923926
Status Active
Incorporation Date 19 June 1985
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Isaac Friedman as a director on 3 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIONTOWER LIMITED are www.actiontower.co.uk, and www.actiontower.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Actiontower Limited is a Private Limited Company. The company registration number is 01923926. Actiontower Limited has been working since 19 June 1985. The present status of the company is Active. The registered address of Actiontower Limited is 5 Windus Road London N16 6ut. . WEISER, Jechiel Smaya is a Secretary of the company. FRIEDMAN, Isaac is a Director of the company. WEISER, Jechiel Smaya is a Director of the company. Secretary SCHWARTZ, Andreas Joseph has been resigned. Director BABAD, Isacc has been resigned. Director SCHWARTZ, Andreas Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEISER, Jechiel Smaya
Appointed Date: 30 June 1994

Director
FRIEDMAN, Isaac
Appointed Date: 03 January 2017
63 years old

Director

Resigned Directors

Secretary
SCHWARTZ, Andreas Joseph
Resigned: 16 June 1994

Director
BABAD, Isacc
Resigned: 30 October 2015
88 years old

Director
SCHWARTZ, Andreas Joseph
Resigned: 16 June 1994
95 years old

ACTIONTOWER LIMITED Events

04 Apr 2017
Appointment of Mr Isaac Friedman as a director on 3 January 2017
08 Mar 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Isacc Babad as a director on 30 October 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

...
... and 67 more events
20 Jul 1988
Accounts made up to 31 December 1987

20 Jul 1988
Accounts made up to 31 December 1986

11 Jul 1988
Registered office changed on 11/07/88 from: 32 brookside road london NW11 9NE

23 Feb 1987
Return made up to 15/12/86; full list of members

19 Jun 1985
Incorporation

ACTIONTOWER LIMITED Charges

22 July 1988
Legal charge
Delivered: 8 August 1988
Status: Satisfied on 28 April 2006
Persons entitled: The Hongkong & Shanghai Banking Corporation
Description: F/H property k/a 254/256, old christchurch road…
22 July 1988
Charge
Delivered: 2 August 1988
Status: Outstanding
Persons entitled: The Hongkong & Shanghai Banking Corporation
Description: Floating charge over. Undertaking and all property and…
10 October 1985
Legal charge
Delivered: 18 October 1985
Status: Satisfied on 28 April 2006
Persons entitled: Barclays Bank PLC
Description: 62 & 64 peckham rye, peckham, L.B. of southwark.