20 (LONDON) LIMITED
LONDON ACOM TECH SOLUTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6NE

Company number 05295032
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 123 OXFORD GARDENS, LONDON, W10 6NE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 052950320005, created on 6 June 2016. The most likely internet sites of 20 (LONDON) LIMITED are www.20london.co.uk, and www.20-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 20 London Limited is a Private Limited Company. The company registration number is 05295032. 20 London Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of 20 London Limited is 123 Oxford Gardens London W10 6ne. . HUSSELBY, Marcus Shaw is a Secretary of the company. FENWICK, Thomas Jolyon Featherstone is a Director of the company. HUSSELBY, Marcus Shaw is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director FULTON, Jocelyne has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HUSSELBY, Marcus Shaw
Appointed Date: 24 November 2004
Director
FENWICK, Thomas Jolyon Featherstone
Appointed Date: 24 November 2004
54 years old
Director
HUSSELBY, Marcus Shaw
Appointed Date: 30 November 2015
53 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 21 January 2005
Appointed Date: 24 November 2004
Director
FULTON, Jocelyne
Resigned: 08 July 2008
Appointed Date: 06 December 2006
51 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 21 January 2005
Appointed Date: 24 November 2004

Persons With Significant Control

Martin Hattrell
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Eric Husselby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 (LONDON) LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Jun 2016
Registration of charge 052950320005, created on 6 June 2016
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 422.2
08 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 65 more events
03 Mar 2005
Company name changed acom tech solutions LIMITED\certificate issued on 03/03/05
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
26 Jan 2005
Registered office changed on 26/01/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
24 Nov 2004
Incorporation

20 (LONDON) LIMITED Charges

6 June 2016
Charge code 0529 5032 0005
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 February 2013
Rent deposit agreement
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Town House (Conversions) Limited
Description: The sum of £3,750.00.
11 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2007
Charge of deposit
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £70,000.00 credited to account…
3 January 2007
Rent deposit deed
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The company's interest in the deposit account (in which the…

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