ACPI (CORPORATE MEMBER) LIMITED
LONDON

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Company number 08007020
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address PEGASUS HOUSE, 37-43 SACKVILLE STREET, LONDON, W1S 3EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of ACPI (CORPORATE MEMBER) LIMITED are www.acpicorporatemember.co.uk, and www.acpi-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Acpi Corporate Member Limited is a Private Limited Company. The company registration number is 08007020. Acpi Corporate Member Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Acpi Corporate Member Limited is Pegasus House 37 43 Sackville Street London W1s 3eh. . LANKESTER, Brett William is a Director of the company. PASINI, Daniel Attilio is a Director of the company. Director CLARK, Simon Roderick has been resigned. Director FOURIE, Pieter Adriaan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LANKESTER, Brett William
Appointed Date: 07 October 2013
59 years old
Director
PASINI, Daniel Attilio
Appointed Date: 26 March 2012
50 years old

Resigned Directors

Director
CLARK, Simon Roderick
Resigned: 31 March 2013
Appointed Date: 26 March 2012
60 years old
Director
FOURIE, Pieter Adriaan
Resigned: 07 October 2013
Appointed Date: 26 March 2012
54 years old

Persons With Significant Control

Acpi Wealth Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACPI (CORPORATE MEMBER) LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 7 more events
10 Oct 2013
Annual return made up to 26 March 2013 with full list of shareholders
18 Sep 2013
Registered office address changed from 56 Conduit Street London W1S 2YZ England on 18 September 2013
14 Sep 2013
Compulsory strike-off action has been discontinued
23 Jul 2013
First Gazette notice for compulsory strike-off
26 Mar 2012
Incorporation

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