ACCRETIO LIMITED
LONDON OPEN VP LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 09280023
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACCRETIO LIMITED are www.accretio.co.uk, and www.accretio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accretio Limited is a Private Limited Company. The company registration number is 09280023. Accretio Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Accretio Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAGLESS, Melissa is a Director of the company. ROWLEY, David Alan is a Director of the company. ROYDEN, Sandra Mary is a Director of the company. SELMAN, Roger Malcolm is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DAGLESS, Melissa
Appointed Date: 24 October 2014
43 years old
Director
ROWLEY, David Alan
Appointed Date: 24 October 2014
63 years old
Director
ROYDEN, Sandra Mary
Appointed Date: 24 October 2014
56 years old
Director
SELMAN, Roger Malcolm
Appointed Date: 24 October 2014
82 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 11 November 2014

Persons With Significant Control

Ms Melissa Dagless
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Open Vp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCRETIO LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 0 more events
15 Jan 2015
Company name changed open vp LIMITED\certificate issued on 15/01/15
  • RES15 ‐ Change company name resolution on 2015-01-15
15 Jan 2015
Change of name notice
03 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
09 Dec 2014
Appointment of Robert Edward Davison as a secretary on 11 November 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100

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