ACCOLADE (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW
Company number 05199502
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address UNIT 110 TOWER HILL BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ACCOLADE (UK) LIMITED are www.accoladeuk.co.uk, and www.accolade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Accolade Uk Limited is a Private Limited Company. The company registration number is 05199502. Accolade Uk Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Accolade Uk Limited is Unit 110 Tower Hill Business Centre 46 48 East Smithfield London E1w 1aw. . MOMANN, Laurence is a Director of the company. Secretary H+T BOOKKEEPING SERVICES has been resigned. Secretary HINOJOSA, Isabel has been resigned. Secretary PANDATA LIMITED has been resigned. Director HINOJOSA VALENZUELA, Clara Isabel has been resigned. Director HUYNH, Phong has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOMANN, Laurence
Appointed Date: 01 March 2009
51 years old

Resigned Directors

Secretary
H+T BOOKKEEPING SERVICES
Resigned: 03 January 2006
Appointed Date: 10 June 2005
Secretary
HINOJOSA, Isabel
Resigned: 01 April 2005
Appointed Date: 06 August 2004
Secretary
PANDATA LIMITED
Resigned: 07 August 2011
Appointed Date: 13 January 2006
Director
HINOJOSA VALENZUELA, Clara Isabel
Resigned: 31 March 2014
Appointed Date: 01 February 2005
52 years old
Director
HUYNH, Phong
Resigned: 01 February 2005
Appointed Date: 06 August 2004
52 years old

Persons With Significant Control

Mr Laurence Momann
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Clara Isabel Hinojosa Valenzuela
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACCOLADE (UK) LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
13 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 38 more events
26 Oct 2005
Return made up to 06/08/05; full list of members
  • 363(288) ‐ Secretary resigned
05 Jul 2005
New secretary appointed
16 May 2005
New director appointed
16 May 2005
Director resigned
06 Aug 2004
Incorporation

ACCOLADE (UK) LIMITED Charges

31 January 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ACCOLA LIMITED ACCOLAB LTD ACCOLADE ACADEMY EMOTIONAL CORPORATE TRAINING LIMITED ACCOLADE ACADEMY OF PSYCHIC AND MEDIUMISTIC STUDIES LTD ACCOLADE ACCOUNTING LIMITED ACCOLADE ASBESTOS SERVICES LIMITED ACCOLADE BIDCO LIMITED