SUBSTANTIA ACQUISITIONS LTD
LONDON

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Company number 08675068
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address UNIT C, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, ENGLAND, SE26 5BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to Unit C Broomsleigh Business Park, Worsley Bridge Road London SE26 5BN on 21 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of SUBSTANTIA ACQUISITIONS LTD are www.substantiaacquisitions.co.uk, and www.substantia-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Substantia Acquisitions Ltd is a Private Limited Company. The company registration number is 08675068. Substantia Acquisitions Ltd has been working since 03 September 2013. The present status of the company is Active. The registered address of Substantia Acquisitions Ltd is Unit C Broomsleigh Business Park Worsley Bridge Road London England Se26 5bn. . PULLEN, Terry Jason is a Secretary of the company. PULLEN, Terence Jason is a Director of the company. Director NORMAN, Kevin Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PULLEN, Terry Jason
Appointed Date: 01 November 2013
Director
PULLEN, Terence Jason
Appointed Date: 01 November 2013
60 years old

Resigned Directors

Director
NORMAN, Kevin Ian
Resigned: 09 August 2015
Appointed Date: 03 September 2013
49 years old

Persons With Significant Control

Mr Terence Jason Pullen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SUBSTANTIA ACQUISITIONS LTD Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2016
Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to Unit C Broomsleigh Business Park, Worsley Bridge Road London SE26 5BN on 21 September 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
05 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 7 more events
02 Feb 2015
Appointment of Mr Terry Jason Pullen as a director on 1 November 2013
13 Jan 2015
First Gazette notice for compulsory strike-off
11 Dec 2013
Registered office address changed from 80 Waverley Road Oxshott Leatherhead Surrey KT22 0RZ England on 11 December 2013
08 Dec 2013
Appointment of Terry Jason Pullen as a secretary
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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