ACT LONDON LIMITED
LONDON ACCOUNTRUST LIMITED ITP BUSINESS ADVISERS LIMITED

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Company number 04505457
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address ROYALTY HOUSE, 32 SACKVILLE STREET, LONDON, W1S 3EA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of ACT LONDON LIMITED are www.actlondon.co.uk, and www.act-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Act London Limited is a Private Limited Company. The company registration number is 04505457. Act London Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Act London Limited is Royalty House 32 Sackville Street London W1s 3ea. . PRIMICERIO, Andrea is a Director of the company. Secretary GUEST, Lindsay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MINÁ, Paolo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PRIMICERIO, Andrea
Appointed Date: 07 August 2002
56 years old

Resigned Directors

Secretary
GUEST, Lindsay
Resigned: 20 September 2012
Appointed Date: 07 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
MINÁ, Paolo
Resigned: 27 February 2015
Appointed Date: 01 October 2007
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Andrea Primicerio
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACT LONDON LIMITED Events

01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 45,000
...
... and 56 more events
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
21 Aug 2002
New secretary appointed
21 Aug 2002
New director appointed
07 Aug 2002
Incorporation

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