ACTONFIELD LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 0BN

Company number 03631594
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address BEVERLEY HOUSE, RANELAGH AVENUE, LONDON, SW13 0BN
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACTONFIELD LIMITED are www.actonfield.co.uk, and www.actonfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actonfield Limited is a Private Limited Company. The company registration number is 03631594. Actonfield Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Actonfield Limited is Beverley House Ranelagh Avenue London Sw13 0bn. . SPENCER, Claire L Estrange is a Secretary of the company. SPENCER, Claire L Estrange is a Director of the company. SPENCER, Jonathan Peter is a Director of the company. Secretary A.A. COMPANY SERVICES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Director BUYVIEW LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPENCER, Claire L Estrange
Appointed Date: 01 September 2001
Director
SPENCER, Claire L Estrange
Appointed Date: 01 October 2001
66 years old
Director
SPENCER, Jonathan Peter
Appointed Date: 16 September 1998
71 years old

Resigned Directors

Secretary
A.A. COMPANY SERVICES LIMITED
Resigned: 16 September 1998
Appointed Date: 15 September 1998
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 01 September 2001
Appointed Date: 16 September 1998
Director
BUYVIEW LIMITED
Resigned: 16 September 1998
Appointed Date: 15 September 1998

Persons With Significant Control

Mr Jonathan Peter Spencer
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire L'Estrange Spencer
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTONFIELD LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Oct 2015
Registered office address changed from Ground and Lower Ground 123a Borough High Street London SE1 1NP England to Beverley House Ranelagh Avenue London SW13 0BN on 13 October 2015
...
... and 52 more events
05 Oct 1998
Registered office changed on 05/10/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
05 Oct 1998
New secretary appointed
05 Oct 1998
New director appointed
05 Oct 1998
Secretary resigned
15 Sep 1998
Incorporation

ACTONFIELD LIMITED Charges

4 November 2004
Third party legal charge
Delivered: 10 November 2004
Status: Satisfied on 20 April 2012
Persons entitled: National Westminster Bank PLC
Description: 11 burgh island causeway,bigbury on sea,devon. By way of…
10 July 2002
Third party legal charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 11 burgh island causeway bigbury on sea devon…

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