ACF SEVENOAKS
LONDON

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Company number 03614841
Status Active
Incorporation Date 7 August 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ANDY MORGAN, SUITE 15, 55, PARK LANE, LONDON, ENGLAND, W1K 1NA
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Omar Alexander Fayed as a director on 4 November 2016; Appointment of Mr Andy Morgan as a secretary on 6 October 2016; Registered office address changed from Suite 5 55 Park Lane London W1K 1NA to C/O Andy Morgan Suite 15, 55 Park Lane London W1K 1NA on 6 October 2016. The most likely internet sites of ACF SEVENOAKS are www.acf.co.uk, and www.acf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Acf Sevenoaks is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03614841. Acf Sevenoaks has been working since 07 August 1998. The present status of the company is Active. The registered address of Acf Sevenoaks is Andy Morgan Suite 15 55 Park Lane London England W1k 1na. . MORGAN, Andy is a Secretary of the company. AL FAYED, Mohamed is a Director of the company. COLLINS, Mark Andrew Edward is a Director of the company. FAYED, Camilla Karina is a Director of the company. FAYED, Omar Alexander is a Director of the company. Secretary FALLOWFIELD, Robert James has been resigned. Director BENSON, Stuart Howard has been resigned. Director FAYED, Ali has been resigned. Director GRIFFITHS, Jonathon Mark has been resigned. Director WARDLE, Charles Frederick has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
MORGAN, Andy
Appointed Date: 06 October 2016
Director
AL FAYED, Mohamed
Appointed Date: 07 August 1998
92 years old
Director
COLLINS, Mark Andrew Edward
Appointed Date: 20 July 2009
65 years old
Director
FAYED, Camilla Karina
Appointed Date: 07 December 2012
40 years old
Director
FAYED, Omar Alexander
Appointed Date: 04 November 2016
38 years old

Resigned Directors

Secretary
FALLOWFIELD, Robert James
Resigned: 06 October 2016
Appointed Date: 07 August 1998
Director
BENSON, Stuart Howard
Resigned: 03 May 2011
Appointed Date: 21 December 2001
77 years old
Director
FAYED, Ali
Resigned: 15 May 2013
Appointed Date: 07 August 1998
81 years old
Director
GRIFFITHS, Jonathon Mark
Resigned: 25 July 2001
Appointed Date: 19 June 2001
63 years old
Director
WARDLE, Charles Frederick
Resigned: 20 December 2001
Appointed Date: 19 June 2001
86 years old

Persons With Significant Control

Mr Mohamed Al Fayed
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control as a trustee of a trust

ACF SEVENOAKS Events

05 Dec 2016
Appointment of Mr Omar Alexander Fayed as a director on 4 November 2016
06 Oct 2016
Appointment of Mr Andy Morgan as a secretary on 6 October 2016
06 Oct 2016
Registered office address changed from Suite 5 55 Park Lane London W1K 1NA to C/O Andy Morgan Suite 15, 55 Park Lane London W1K 1NA on 6 October 2016
06 Oct 2016
Termination of appointment of Robert James Fallowfield as a secretary on 6 October 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 54 more events
12 Sep 2000
Director's particulars changed
10 Aug 2000
Annual return made up to 07/08/00
10 Apr 2000
Full accounts made up to 31 August 1999
23 Aug 1999
Annual return made up to 07/08/99
07 Aug 1998
Incorporation

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