ACTIS EMERGING MARKETS GP LIMITED
CRUISERDALE LIMITED

Hellopages » Greater London » Southwark » SE1 2JT

Company number 06221757
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four 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; Full accounts made up to 31 December 2015. The most likely internet sites of ACTIS EMERGING MARKETS GP LIMITED are www.actisemergingmarketsgp.co.uk, and www.actis-emerging-markets-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Actis Emerging Markets Gp Limited is a Private Limited Company. The company registration number is 06221757. Actis Emerging Markets Gp Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Actis Emerging Markets Gp 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 ACTIS ADMINISTRATION LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director OWERS, Paul William has been resigned. Director PUDGE, David John has been resigned. Director ACTIS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 13 June 2007

Resigned Directors

Secretary
LAMB, Patricia Paik Wan
Resigned: 12 October 2011
Appointed Date: 13 June 2007

Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 12 October 2011

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 June 2007
Appointed Date: 23 April 2007

Director
LEVY, Adrian Joseph Morris
Resigned: 13 June 2007
Appointed Date: 23 April 2007
55 years old

Director
OWERS, Paul William
Resigned: 16 August 2016
Appointed Date: 13 June 2007
62 years old

Director
PUDGE, David John
Resigned: 13 June 2007
Appointed Date: 23 April 2007
60 years old

Director
ACTIS LIMITED
Resigned: 13 December 2016
Appointed Date: 06 January 2010

ACTIS EMERGING MARKETS GP 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
17 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Termination of appointment of Paul William Owers as a director on 16 August 2016
16 Aug 2016
Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
...
... and 34 more events
26 Jun 2007
Secretary resigned
26 Jun 2007
Director resigned
26 Jun 2007
Director resigned
14 Jun 2007
Company name changed cruiserdale LIMITED\certificate issued on 14/06/07
23 Apr 2007
Incorporation