ACTFRAME LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1HH

Company number 06899882
Status Active
Incorporation Date 8 May 2009
Company Type Private Limited Company
Address KLEIN, UNIT 12,, 18 ALL SAINTS ROAD, LONDON, ENGLAND, W11 1HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 12 All Saints Road London W11 1HH England to C/O Klein Unit 12, 18 All Saints Road London W11 1HH on 1 September 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3 . The most likely internet sites of ACTFRAME LIMITED are www.actframe.co.uk, and www.actframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Actframe Limited is a Private Limited Company. The company registration number is 06899882. Actframe Limited has been working since 08 May 2009. The present status of the company is Active. The registered address of Actframe Limited is Klein Unit 12 18 All Saints Road London England W11 1hh. . KLEIN, Martin is a Secretary of the company. BEST, Emily is a Director of the company. MARAIS, Amy is a Director of the company. PACKARD, Richard Bruce Selig is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director DE COMMARQUE, Cyril Amedee has been resigned. Director TALPO, Lorenza has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KLEIN, Martin
Appointed Date: 03 February 2016
Director
BEST, Emily
Appointed Date: 29 December 2009
54 years old
Director
MARAIS, Amy
Appointed Date: 14 July 2014
37 years old
Director
PACKARD, Richard Bruce Selig
Appointed Date: 23 February 2010
78 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 18 May 2009
Appointed Date: 08 May 2009
62 years old
Director
DE COMMARQUE, Cyril Amedee
Resigned: 14 July 2015
Appointed Date: 29 August 2013
55 years old
Director
TALPO, Lorenza
Resigned: 14 August 2013
Appointed Date: 18 May 2009
58 years old

ACTFRAME LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from Unit 12 All Saints Road London W11 1HH England to C/O Klein Unit 12, 18 All Saints Road London W11 1HH on 1 September 2016
28 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3
03 Feb 2016
Appointment of Mr Martin Klein as a secretary on 3 February 2016
03 Feb 2016
Registered office address changed from 2 st Marys Road Tonbridge Kent TN9 2LB to Unit 12 All Saints Road London W11 1HH on 3 February 2016
...
... and 22 more events
24 Feb 2010
Appointment of Emily Best as a director
29 May 2009
Director appointed lorenza talpo
27 May 2009
Appointment terminated director andrew davis
18 May 2009
Registered office changed on 18/05/2009 from 41 chalton street london NW1 1JD united kingdom
08 May 2009
Incorporation

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