ACUMEN DESIGN ASSOCIATES LIMITED
LONDON LEAPFROG DESIGN ASSOCIATES LIMITED

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Company number 04950321
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 24 ST. JOHN STREET, CLERKENWELL, LONDON, EC1M 4AY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 912 . The most likely internet sites of ACUMEN DESIGN ASSOCIATES LIMITED are www.acumendesignassociates.co.uk, and www.acumen-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumen Design Associates Limited is a Private Limited Company. The company registration number is 04950321. Acumen Design Associates Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Acumen Design Associates Limited is 24 St John Street Clerkenwell London Ec1m 4ay. . SCHELLER, Peren David is a Secretary of the company. DRYBURGH, Ian Hamilton is a Director of the company. LAWSON, Nigel Stuart is a Director of the company. MCKEEVER, John is a Director of the company. SCHELLER, Peren David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SCHELLER, Peren David
Appointed Date: 31 October 2003
Director
DRYBURGH, Ian Hamilton
Appointed Date: 31 October 2003
67 years old
Director
LAWSON, Nigel Stuart
Appointed Date: 01 August 2010
54 years old
Director
MCKEEVER, John
Appointed Date: 01 August 2010
50 years old
Director
SCHELLER, Peren David
Appointed Date: 01 August 2010
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 November 2003
Appointed Date: 31 October 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Ian Hamilton Dryburgh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACUMEN DESIGN ASSOCIATES LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 912
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 912
...
... and 38 more events
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
31 Oct 2003
Incorporation

ACUMEN DESIGN ASSOCIATES LIMITED Charges

7 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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