ACHMELVICH INVESTMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3NR

Company number 03154066
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address 64 LADBROKE ROAD, LONDON, W11 3NR
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-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ACHMELVICH INVESTMENTS LIMITED are www.achmelvichinvestments.co.uk, and www.achmelvich-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Achmelvich Investments Limited is a Private Limited Company. The company registration number is 03154066. Achmelvich Investments Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of Achmelvich Investments Limited is 64 Ladbroke Road London W11 3nr. . DICK, John Oswald is a Secretary of the company. DICK, Irene Mary Simone is a Director of the company. DICK, John Oswald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DICK, John Oswald
Appointed Date: 01 February 1996

Director
DICK, Irene Mary Simone
Appointed Date: 01 February 1996
73 years old

Director
DICK, John Oswald
Appointed Date: 21 October 1996
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1996
Appointed Date: 01 February 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1996
Appointed Date: 01 February 1996

Persons With Significant Control

Mr John Oswald Dick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ACHMELVICH INVESTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 39 more events
12 Feb 1996
Secretary resigned;director resigned
12 Feb 1996
New secretary appointed
12 Feb 1996
New director appointed
12 Feb 1996
Registered office changed on 12/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Feb 1996
Incorporation