ACKLANE INVESTMENTS LTD.
LONDON

Hellopages » Greater London » Lambeth » SW2 4BL

Company number 03112909
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 57 SALFORD ROAD, LONDON, ENGLAND, SW2 4BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 28 December 2016 with updates; Registered office address changed from The Garden Flat 3 Northumberland Terrace West Hoe Plymouth Devon PL1 3DD to 57 Salford Road London SW2 4BL on 28 December 2016. The most likely internet sites of ACKLANE INVESTMENTS LTD. are www.acklaneinvestments.co.uk, and www.acklane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Acklane Investments Ltd is a Private Limited Company. The company registration number is 03112909. Acklane Investments Ltd has been working since 12 October 1995. The present status of the company is Active. The registered address of Acklane Investments Ltd is 57 Salford Road London England Sw2 4bl. The company`s financial liabilities are £46.26k. It is £0.5k against last year. And the total assets are £41.56k, which is £0.25k against last year. BEVERLEY, Jeffrey Kim is a Secretary of the company. BEVERLEY, Jeffrey Kim is a Director of the company. BEVERLEY, Patrick Robin is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEVERLEY, David Jon has been resigned. Director BEVERLEY, Patrick Robin has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


acklane investments Key Finiance

LIABILITIES £46.26k
+1%
CASH n/a
TOTAL ASSETS £41.56k
+0%
All Financial Figures

Current Directors

Secretary
BEVERLEY, Jeffrey Kim
Appointed Date: 10 November 1995

Director
BEVERLEY, Jeffrey Kim
Appointed Date: 10 November 1995
62 years old

Director
BEVERLEY, Patrick Robin
Appointed Date: 30 November 2015
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 12 October 1995

Director
BEVERLEY, David Jon
Resigned: 01 April 2016
Appointed Date: 07 November 1995
88 years old

Director
BEVERLEY, Patrick Robin
Resigned: 13 March 1996
Appointed Date: 10 November 1995
60 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 November 1995
Appointed Date: 12 October 1995

ACKLANE INVESTMENTS LTD. Events

28 Dec 2016
Total exemption small company accounts made up to 1 April 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Registered office address changed from The Garden Flat 3 Northumberland Terrace West Hoe Plymouth Devon PL1 3DD to 57 Salford Road London SW2 4BL on 28 December 2016
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4

06 May 2016
Termination of appointment of David Jon Beverley as a director on 1 April 2016
...
... and 51 more events
13 Nov 1995
Registered office changed on 13/11/95 from: 39 kennorthy road homerton london E9 5RB
10 Nov 1995
New director appointed
10 Nov 1995
New secretary appointed;new director appointed
10 Nov 1995
Registered office changed on 10/11/95 from: suite 12128 72 new bond street london W1Y 9DD
12 Oct 1995
Incorporation