ACTUATE MANAGEMENT DEVELOPMENT LIMITED
LONDON MELINA ARTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9TJ

Company number 02555709
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address 9 TENNYSON MANSIONS, QUEENS CLUB GARDENS, LONDON, W14 9TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 960 . The most likely internet sites of ACTUATE MANAGEMENT DEVELOPMENT LIMITED are www.actuatemanagementdevelopment.co.uk, and www.actuate-management-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Actuate Management Development Limited is a Private Limited Company. The company registration number is 02555709. Actuate Management Development Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of Actuate Management Development Limited is 9 Tennyson Mansions Queens Club Gardens London W14 9tj. . WILSON, Sarah Ann Louise is a Secretary of the company. LERMIT, Michael Jonathan is a Director of the company. Secretary SIMMS, Benjamin John has been resigned. Director SIMMS, Benjamin John has been resigned. Director STRATTON, Kate has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILSON, Sarah Ann Louise
Appointed Date: 23 March 1998
Director
LERMIT, Michael Jonathan
Appointed Date: 23 March 1998
69 years old

Resigned Directors

Secretary
SIMMS, Benjamin John
Resigned: 23 March 1998
Director
SIMMS, Benjamin John
Resigned: 23 March 1998
60 years old
Director
STRATTON, Kate
Resigned: 23 March 1998
60 years old

Persons With Significant Control

Mr Michael Jonathan Lermit
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACTUATE MANAGEMENT DEVELOPMENT LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Aug 2016
Micro company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 960
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 960
...
... and 60 more events
18 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Company name changed speed 773 LIMITED\certificate issued on 04/12/90
26 Nov 1990
Registered office changed on 26/11/90 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1990
Incorporation

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