Company number 10255281
Status Active
Incorporation Date 28 June 2016
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Phone, email, etc
Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 102552810005, created on 17 November 2016. The most likely internet sites of ACTON PROPERTY TRADING LIMITED are www.actonpropertytrading.co.uk, and www.acton-property-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Acton Property Trading Limited is a Private Limited Company.
The company registration number is 10255281. Acton Property Trading Limited has been working since 28 June 2016.
The present status of the company is Active. The registered address of Acton Property Trading Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . COLLECOTT, Matthew John is a Director of the company. GOLDSTEIN, Vincent Daniel is a Director of the company.
Current Directors
ACTON PROPERTY TRADING LIMITED Events
10 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
06 Dec 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
21 Nov 2016
Registration of charge 102552810005, created on 17 November 2016
18 Nov 2016
Registration of charge 102552810001, created on 17 November 2016
18 Nov 2016
Registration of charge 102552810004, created on 17 November 2016
18 Nov 2016
Registration of charge 102552810003, created on 17 November 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Nov 2016
Registration of charge 102552810002, created on 17 November 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Jun 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-06-28
17 November 2016
Charge code 1025 5281 0005
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Quadrant Construction Services Limited Acting as Security Trustee
Description: Contains fixed charge…
17 November 2016
Charge code 1025 5281 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None…
17 November 2016
Charge code 1025 5281 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The leasehold property known as the lower ground and upper…
17 November 2016
Charge code 1025 5281 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The leasehold property known as the lower ground and upper…
17 November 2016
Charge code 1025 5281 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None…