ACTIONDAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS
Company number 02373640
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE 310-312, REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Steven England on 19 April 2017; Director's details changed for Mr Christopher Gutteridge on 19 April 2017; Secretary's details changed for Mr Christopher Gutteridge on 19 April 2017. The most likely internet sites of ACTIONDAY PROPERTIES LIMITED are www.actiondayproperties.co.uk, and www.actionday-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Actionday Properties Limited is a Private Limited Company. The company registration number is 02373640. Actionday Properties Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Actionday Properties Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . GUTTERIDGE, Christopher is a Secretary of the company. ENGLAND, Steven is a Director of the company. GUTTERIDGE, Christopher is a Director of the company. Secretary GOBIN, Jacqui has been resigned. Director DOWN, Andrew has been resigned. Director GLUCKMAN, Michael has been resigned. Director WALPOLE, Jonathan Page has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUTTERIDGE, Christopher
Appointed Date: 01 April 1996
Director
ENGLAND, Steven
Appointed Date: 29 March 2011
59 years old
Director
GUTTERIDGE, Christopher
Appointed Date: 12 May 1989
78 years old

Resigned Directors

Secretary
GOBIN, Jacqui
Resigned: 01 April 1996
Director
DOWN, Andrew
Resigned: 29 March 2011
Appointed Date: 14 February 1999
62 years old
Director
GLUCKMAN, Michael
Resigned: 14 February 1999
98 years old
Director
WALPOLE, Jonathan Page
Resigned: 28 August 1997
Appointed Date: 16 June 1997
76 years old

Persons With Significant Control

Mr Christopher Gutteridge Riba
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ACTIONDAY PROPERTIES LIMITED Events

22 May 2017
Director's details changed for Steven England on 19 April 2017
22 May 2017
Director's details changed for Mr Christopher Gutteridge on 19 April 2017
22 May 2017
Secretary's details changed for Mr Christopher Gutteridge on 19 April 2017
22 May 2017
Confirmation statement made on 19 April 2017 with updates
27 Apr 2017
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 6th, Floor Remo House 310-312 Regent Street London W1B 3BS on 27 April 2017
...
... and 103 more events
05 Jun 1989
Director resigned;new director appointed
05 Jun 1989
Secretary resigned;new secretary appointed
23 May 1989
Registered office changed on 23/05/89 from: classic house 174/180 old street london EC1V 9BP
23 May 1989
Registered office changed on 23/05/89 from: classic house, 174/180 old street, london, EC1V 9BP
19 Apr 1989
Incorporation

ACTIONDAY PROPERTIES LIMITED Charges

19 October 1998
Legal mortgage
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Henry Ansbacher & Co Limited
Description: F/H property k/a land at aldermans hill palmers green…
25 June 1997
Legal mortgage
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: Henry Ansbacher & Co Limited("the Secured Party")
Description: By way of legal mortgage the legal estate or interest in…
6 November 1996
Debenture
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Henry Ansbacher & Co Limited
Description: 271-275 mare street hackney E8. Fixed and floating charges…
30 August 1995
Debenture
Delivered: 1 September 1995
Status: Satisfied on 13 March 1997
Persons entitled: Henry Ansbacher & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 1994
Legal charge
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: Larondel Enterprises Limited
Description: F/H property being coventry close car park kilburn london…
15 December 1989
Letter of set off
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
15 December 1989
Legal charge
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings on the south west side of fermay…
12 December 1989
Debenture
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge undertaking and all property and…

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