ACROPOLIS CAPITAL PARTNERS LIMITED
LONDON LEXFORD LIMITED

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Company number 04251141
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 100 WIGMORE STREET, LONDON, W1U 3RN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ACROPOLIS CAPITAL PARTNERS LIMITED are www.acropoliscapitalpartners.co.uk, and www.acropolis-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Acropolis Capital Partners Limited is a Private Limited Company. The company registration number is 04251141. Acropolis Capital Partners Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Acropolis Capital Partners Limited is 100 Wigmore Street London W1u 3rn. . LAPWOOD, Carol Joyce is a Secretary of the company. CHARTOUNI, Cameron is a Director of the company. VAGHADIA, Vinod is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DODD, Geoffrey Stephen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
LAPWOOD, Carol Joyce
Appointed Date: 23 August 2001
Director
CHARTOUNI, Cameron
Appointed Date: 23 August 2001
52 years old
Director
VAGHADIA, Vinod
Appointed Date: 23 August 2001
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 August 2001
Appointed Date: 12 July 2001
Director
DODD, Geoffrey Stephen
Resigned: 20 August 2009
Appointed Date: 04 October 2001
80 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 August 2001
Appointed Date: 12 July 2001

Persons With Significant Control

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

ACROPOLIS CAPITAL PARTNERS LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Aug 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 500,000
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 44 more events
04 Sep 2001
New director appointed
04 Sep 2001
Registered office changed on 04/09/01 from: temple house 20 holywell row london EC2A 4XH
04 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001
Company name changed lexford LIMITED\certificate issued on 30/08/01
12 Jul 2001
Incorporation

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