ACROPOLIS CAPITAL MANAGEMENT LIMITED
LONDON ACROPOLIS TOURISM DEVELOPMENT SERVICES LIMITED

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Company number 01491376
Status Active
Incorporation Date 17 April 1980
Company Type Private Limited Company
Address 100 WIGMORE STREET, LONDON, W1U 3RN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of ACROPOLIS CAPITAL MANAGEMENT LIMITED are www.acropoliscapitalmanagement.co.uk, and www.acropolis-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Acropolis Capital Management Limited is a Private Limited Company. The company registration number is 01491376. Acropolis Capital Management Limited has been working since 17 April 1980. The present status of the company is Active. The registered address of Acropolis Capital Management Limited is 100 Wigmore Street London W1u 3rn. . LAPWOOD, Carol Joyce is a Secretary of the company. FAWZI, Mostafa Riad is a Director of the company. VAGHADIA, Vinod is a Director of the company. Secretary VAGHADIA, Vinod has been resigned. Director CHARTOUNI, Nabil has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
LAPWOOD, Carol Joyce
Appointed Date: 30 May 2002
Director
FAWZI, Mostafa Riad
Appointed Date: 22 April 2002
78 years old
Director
VAGHADIA, Vinod

73 years old

Resigned Directors

Secretary
VAGHADIA, Vinod
Resigned: 30 May 2002
Director
CHARTOUNI, Nabil
Resigned: 02 April 2002
80 years old

Persons With Significant Control

Acropolis Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACROPOLIS CAPITAL MANAGEMENT LIMITED Events

30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
15 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 84 more events
03 Jul 1986
Full accounts made up to 30 September 1985
03 Jul 1986
Full accounts made up to 30 September 1984
27 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
27 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
17 Apr 1980
Incorporation

ACROPOLIS CAPITAL MANAGEMENT LIMITED Charges

27 March 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Acropolis Capital Holdings Limited
Description: Fixed charge on all f/h and l/h property goodwill & certain…
8 May 2000
Debenture
Delivered: 15 May 2000
Status: Satisfied on 10 May 2006
Persons entitled: Acropolis Capital Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 1991
Debenture
Delivered: 12 December 1991
Status: Satisfied on 15 May 2000
Persons entitled: A T D Limited
Description: Fixed and floating charges over the undertaking and all…

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