ACEMODERN LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1AU
Company number 02018125
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 22 RICHBORNE TERRACE, LONDON, SW8 1AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 4 . The most likely internet sites of ACEMODERN LIMITED are www.acemodern.co.uk, and www.acemodern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Acemodern Limited is a Private Limited Company. The company registration number is 02018125. Acemodern Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Acemodern Limited is 22 Richborne Terrace London Sw8 1au. . DOWARRIS, Colin is a Director of the company. FISCHELE, Christian Albert is a Director of the company. YEUNG, Denis is a Director of the company. Secretary FAWKNER CORBETT, William David has been resigned. Secretary FOTHERGILL, Nicola Jane, Dr has been resigned. Secretary WHITTINGHAM, Rachel Mary has been resigned. Secretary YEUNG, Denis has been resigned. Director FAWKNER-CORBETT, William has been resigned. Director FOTHERGILL, Nicola Jane, Dr has been resigned. Director HOLMES, Frances has been resigned. Director MILLS, David John has been resigned. Director SAMSON, Matthew Charles Phillip has been resigned. Director STANLEY, Mary has been resigned. Director WHITE, Charles Howard has been resigned. Director WHITTINGHAM, Rachel Mary has been resigned. The company operates in "Residents property management".


Current Directors

Director
DOWARRIS, Colin
Appointed Date: 30 July 2007
57 years old
Director
FISCHELE, Christian Albert
Appointed Date: 01 May 2010
60 years old
Director
YEUNG, Denis
Appointed Date: 25 July 1995
61 years old

Resigned Directors

Secretary
FAWKNER CORBETT, William David
Resigned: 13 August 2007
Appointed Date: 24 November 2002
Secretary
FOTHERGILL, Nicola Jane, Dr
Resigned: 29 June 1992
Secretary
WHITTINGHAM, Rachel Mary
Resigned: 24 November 2002
Appointed Date: 29 June 1992
Secretary
YEUNG, Denis
Resigned: 13 March 2001
Appointed Date: 25 July 1995
Director
FAWKNER-CORBETT, William
Resigned: 13 August 2007
72 years old
Director
FOTHERGILL, Nicola Jane, Dr
Resigned: 29 June 1992
68 years old
Director
HOLMES, Frances
Resigned: 13 March 2001
63 years old
Director
MILLS, David John
Resigned: 01 January 1995
61 years old
Director
SAMSON, Matthew Charles Phillip
Resigned: 30 June 2006
Appointed Date: 13 March 2001
52 years old
Director
STANLEY, Mary
Resigned: 22 December 2009
Appointed Date: 05 March 2007
51 years old
Director
WHITE, Charles Howard
Resigned: 01 June 2012
Appointed Date: 21 August 2002
54 years old
Director
WHITTINGHAM, Rachel Mary
Resigned: 25 July 1995
Appointed Date: 29 June 1992
61 years old

Persons With Significant Control

Mr Christian Fischele
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control

ACEMODERN LIMITED Events

15 Jan 2017
Accounts for a dormant company made up to 30 June 2016
15 Jan 2017
Confirmation statement made on 30 November 2016 with updates
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
10 Dec 2015
Accounts for a dormant company made up to 30 June 2015
17 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 84 more events
18 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1986
Registered office changed on 29/08/86 from: 190 fleet street london EC4
08 Jul 1986
Secretary resigned;director resigned
08 Jul 1986
Registered office changed on 08/07/86 from: 41 wadeson street london E2
09 May 1986
Incorporation

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