ACTURUS RETAIL (UK) LIMITED
LONDON

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Company number 07749128
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of ACTURUS RETAIL (UK) LIMITED are www.acturusretailuk.co.uk, and www.acturus-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Acturus Retail Uk Limited is a Private Limited Company. The company registration number is 07749128. Acturus Retail Uk Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Acturus Retail Uk Limited is 1 Westferry Circus Canary Wharf London E14 4hd. . MOSQUERA, Alvaro Cebrian is a Director of the company. MOSQUERA, Clemente Luis Cebrian is a Director of the company. ACTURUS CAPITAL S L is a Director of the company. Director CLAYDON, Katherine Maria has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
MOSQUERA, Alvaro Cebrian
Appointed Date: 20 March 2013
50 years old
Director
MOSQUERA, Clemente Luis Cebrian
Appointed Date: 23 August 2011
51 years old
Director
ACTURUS CAPITAL S L
Appointed Date: 23 August 2011

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 23 August 2011
Appointed Date: 23 August 2011
61 years old

Persons With Significant Control

Mr Clemente Cebrian Ara
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTURUS RETAIL (UK) LIMITED Events

30 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015
Director's details changed for Clemente Luis Cebrian Mosquera on 5 August 2015
09 Sep 2015
Director's details changed for Acturus Capital S L on 5 August 2015
...
... and 9 more events
31 Oct 2011
Registered office address changed from 179 Great Portland Street London W1W 5LS England on 31 October 2011
26 Sep 2011
Termination of appointment of Katherine Claydon as a director
22 Sep 2011
Appointment of Clemente Luis Cebrian Mosquera as a director
22 Sep 2011
Appointment of Acturus Capital S L as a director
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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