Company number 05640040
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 15 ACKMAR ROAD, LONDON, SW6 4UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Miss Hannah Sophie Margaret Morgan as a director on 16 December 2015. The most likely internet sites of 15 ACKMAR ROAD LIMITED are www.15ackmarroad.co.uk, and www.15-ackmar-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 15 Ackmar Road Limited is a Private Limited Company.
The company registration number is 05640040. 15 Ackmar Road Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of 15 Ackmar Road Limited is 15 Ackmar Road London Sw6 4up. . MORGAN, Hannah Sophie Margaret is a Director of the company. SARSFIELD, Richard James is a Director of the company. Secretary DONOVAN, Shane Andrew has been resigned. Secretary LANE, James Andrew has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director DONOVAN, Shane Andrew has been resigned. Director STL DIRECTORS LTD has been resigned. Director STUBBS, Georgina Louise has been resigned. Director TOMASSON, Samuel Charles has been resigned. Director LONDRIMMO LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
STL SECRETARIES LTD
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 30 November 2005
Director
STL DIRECTORS LTD
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
LONDRIMMO LTD
Resigned: 16 December 2015
Appointed Date: 18 June 2012
Persons With Significant Control
Mr Richard James Sarsfield
Notified on: 30 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
15 ACKMAR ROAD LIMITED Events
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Appointment of Miss Hannah Sophie Margaret Morgan as a director on 16 December 2015
21 Dec 2015
Termination of appointment of Londrimmo Ltd as a director on 16 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 34 more events
19 Dec 2005
New secretary appointed
19 Dec 2005
New director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
30 Nov 2005
Incorporation