ACQUISITION 39537645 LIMITED
LONDON PRIMAX LAW LTD

Hellopages » Greater London » Westminster » W1H 7DP

Company number 07884625
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 78 RIGIL HOUSE, GREAT CUMBERLAND PLACE, LONDON, ENGLAND, W1H 7DP
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-15 ; Registered office address changed from Sovereign House Stockport Road Cheadle Cheshire SK8 2EA to 78 Rigil House Great Cumberland Place London W1H 7DP on 17 October 2016. The most likely internet sites of ACQUISITION 39537645 LIMITED are www.acquisition39537645.co.uk, and www.acquisition-39537645.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Acquisition 39537645 Limited is a Private Limited Company. The company registration number is 07884625. Acquisition 39537645 Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Acquisition 39537645 Limited is 78 Rigil House Great Cumberland Place London England W1h 7dp. . FOX, Nataliia is a Director of the company. Director ZIA, Alvina has been resigned. The company operates in "Solicitors".


Current Directors

Director
FOX, Nataliia
Appointed Date: 15 October 2016
44 years old

Resigned Directors

Director
ZIA, Alvina
Resigned: 15 October 2016
Appointed Date: 16 December 2011
49 years old

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 15 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ACQUISITION 39537645 LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-15
17 Oct 2016
Registered office address changed from Sovereign House Stockport Road Cheadle Cheshire SK8 2EA to 78 Rigil House Great Cumberland Place London W1H 7DP on 17 October 2016
17 Oct 2016
Appointment of Mrs Nataliia Fox as a director on 15 October 2016
17 Oct 2016
Termination of appointment of Alvina Zia as a director on 15 October 2016
...
... and 8 more events
14 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
05 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012
Particulars of a mortgage or charge / charge no: 1
02 May 2012
Registered office address changed from 50 Royle Road Rochdale OL11 3ET England on 2 May 2012
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACQUISITION 39537645 LIMITED Charges

2 April 2014
Charge code 0788 4625 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Prime Healthcare (GB) Limited
Description: Fixed and floating charge over the undertaking and all…

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