ACTON REGENERATION COMPANY LIMITED
LONDON FELIXSTOWE ROAD PROPERTY LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07271918
Status Active
Incorporation Date 2 June 2010
Company Type Private Limited Company
Address 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 072719180004, created on 17 November 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of ACTON REGENERATION COMPANY LIMITED are www.actonregenerationcompany.co.uk, and www.acton-regeneration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Acton Regeneration Company Limited is a Private Limited Company. The company registration number is 07271918. Acton Regeneration Company Limited has been working since 02 June 2010. The present status of the company is Active. The registered address of Acton Regeneration Company Limited is 7 10 Chandos Street London W1g 9dq. . COLLECOTT, Matthew is a Secretary of the company. COLLECOTT, Matthew John is a Director of the company. GOLDSTEIN, Vincent Daniel is a Director of the company. Director GOLDSTEIN, Vincent Daniel has been resigned. Director LEVY, Daniel Philip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLLECOTT, Matthew
Appointed Date: 01 January 2013
Director
COLLECOTT, Matthew John
Appointed Date: 29 October 2010
57 years old
Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 01 October 2013
65 years old

Resigned Directors

Director
GOLDSTEIN, Vincent Daniel
Resigned: 01 November 2010
Appointed Date: 02 June 2010
65 years old
Director
LEVY, Daniel Philip
Resigned: 01 October 2013
Appointed Date: 29 October 2010
63 years old

ACTON REGENERATION COMPANY LIMITED Events

06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2016
Registration of charge 072719180004, created on 17 November 2016
29 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
21 Jun 2016
Accounts for a small company made up to 31 December 2015
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 22 more events
28 Mar 2011
Appointment of Matthew John Collecott as a director
28 Mar 2011
Termination of appointment of Vincent Goldstein as a director
09 Mar 2011
Company name changed felixstowe road property LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-02-21
09 Mar 2011
Change of name notice
02 Jun 2010
Incorporation

ACTON REGENERATION COMPANY LIMITED Charges

17 November 2016
Charge code 0727 1918 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None…
3 August 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Legal charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land k/a the land and buildings on the north east side…
3 August 2011
Assignment of rental income
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed charge the rental income see image for full details.

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