ACACIA POINT CAPITAL ADVISORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 09119594
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACACIA POINT CAPITAL ADVISORS LIMITED are www.acaciapointcapitaladvisors.co.uk, and www.acacia-point-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Acacia Point Capital Advisors Limited is a Private Limited Company. The company registration number is 09119594. Acacia Point Capital Advisors Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Acacia Point Capital Advisors Limited is 33 Cavendish Square 33 Cavendish Square London United Kingdom W1g 0pw. . WALKER, Erica is a Director of the company. WALKER, Matthew is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WALKER, Erica
Appointed Date: 09 July 2015
49 years old
Director
WALKER, Matthew
Appointed Date: 07 July 2014
54 years old

Persons With Significant Control

Mr Matthew Walker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Erica Walker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACACIA POINT CAPITAL ADVISORS LIMITED Events

01 Jan 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 11 January 2016
09 Dec 2015
Appointment of Mrs Erica Walker as a director on 9 July 2015
...
... and 0 more events
30 Nov 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
27 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2014
Statement of capital following an allotment of shares on 7 July 2014
  • GBP 100
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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