ACTIUM PROPERTIES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8RN

Company number 03931189
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 40 THE GLADES, WALSALL, WS9 8RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ACTIUM PROPERTIES LIMITED are www.actiumproperties.co.uk, and www.actium-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Actium Properties Limited is a Private Limited Company. The company registration number is 03931189. Actium Properties Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Actium Properties Limited is 40 The Glades Walsall Ws9 8rn. . WHITTINGTON, Emma Rosamund Elizabeth is a Director of the company. WHITTINGTON, Simon Andrew is a Director of the company. WHITTINGTON, Thomas is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WHITTINGTON, Emma Rosamund Elizabeth
Appointed Date: 27 June 2012
56 years old
Director
WHITTINGTON, Simon Andrew
Appointed Date: 22 February 2000
59 years old
Director
WHITTINGTON, Thomas
Appointed Date: 26 February 2011
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Secretary
E L SERVICES LIMITED
Resigned: 30 May 2014
Appointed Date: 22 October 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mrs Emma Rosamund Elizabeth Whittington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACTIUM PROPERTIES LIMITED Events

05 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
12 Jan 2016
Satisfaction of charge 4 in full
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
01 Mar 2000
New secretary appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
New director appointed
22 Feb 2000
Incorporation

ACTIUM PROPERTIES LIMITED Charges

13 August 2012
Second legal charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Simon Andrew Whittington, Richard Whittington and Suntrust Limited
Description: F/H property k/a 1 galena road hammersmith london t/no…
2 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 12 belgravia house kingston road teddington; by way of…
30 November 2004
Legal charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 galena road, hammersmith, london t/no…
27 June 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 22 May 2010
Persons entitled: National Westminster Bank PLC
Description: 19 white lion gate cobhart surrey KT11 1AQ. By way of fixed…
14 July 2000
Charge deed
Delivered: 4 August 2000
Status: Satisfied on 2 May 2008
Persons entitled: Northern Rock PLC
Description: Property k/a flat 12 belgravia house kingston road…

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