ACTIS AFRICA LIMITED
ERINGOLD LIMITED

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Company number 04910326
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Actis Limited as a director on 13 December 2016; Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ACTIS AFRICA LIMITED are www.actisafrica.co.uk, and www.actis-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Actis Africa Limited is a Private Limited Company. The company registration number is 04910326. Actis Africa Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Actis Africa Limited is 2 More London Riverside London Se1 2jt. . BELL, Ronald Edward is a Director of the company. LAMB, Patricia Paik Wan is a Director of the company. ACTIS NOMINEE LIMITED is a Director of the company. Secretary LAMB, Patricia Paik Wan has been resigned. Secretary LAMB, Patricia Paik Wan has been resigned. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director GRANT, James Murray has been resigned. Director GRANT, James Murray has been resigned. Director GRANT, James Murray has been resigned. Director HELSON, Patrick Gerard has been resigned. Director HELSON, Patrick Gerard has been resigned. Director OWERS, Paul William has been resigned. Director ACTIS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BELL, Ronald Edward
Appointed Date: 01 July 2010
69 years old
Director
LAMB, Patricia Paik Wan
Appointed Date: 16 August 2016
73 years old
Director
ACTIS NOMINEE LIMITED
Appointed Date: 30 June 2004

Resigned Directors

Secretary
LAMB, Patricia Paik Wan
Resigned: 12 October 2011
Appointed Date: 10 October 2003
Secretary
LAMB, Patricia Paik Wan
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 12 October 2011
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 24 September 2003
Director
GRANT, James Murray
Resigned: 16 December 2014
Appointed Date: 26 January 2007
65 years old
Director
GRANT, James Murray
Resigned: 30 June 2004
Appointed Date: 10 October 2003
65 years old
Director
GRANT, James Murray
Resigned: 09 October 2003
Appointed Date: 09 October 2003
65 years old
Director
HELSON, Patrick Gerard
Resigned: 31 March 2011
Appointed Date: 10 October 2003
60 years old
Director
HELSON, Patrick Gerard
Resigned: 09 October 2003
Appointed Date: 09 October 2003
60 years old
Director
OWERS, Paul William
Resigned: 16 August 2016
Appointed Date: 26 January 2007
62 years old
Director
ACTIS LIMITED
Resigned: 13 December 2016
Appointed Date: 06 January 2010
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Actis International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIS AFRICA LIMITED Events

13 Dec 2016
Termination of appointment of Actis Limited as a director on 13 December 2016
24 Nov 2016
Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
...
... and 50 more events
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
24 Sep 2003
Incorporation

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