ACTUAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1JD

Company number 03003905
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 7TH FLOOR, 39 ST JAMESS STREET, LONDON, SW1A 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of ACTUAL LIMITED are www.actual.co.uk, and www.actual.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actual Limited is a Private Limited Company. The company registration number is 03003905. Actual Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Actual Limited is 7th Floor 39 St Jamess Street London Sw1a 1jd. . ROSE, Caroline Ann is a Secretary of the company. CHAPMAN, Robin is a Director of the company. JACKSON, Paul Mervyn is a Director of the company. LASCELLES, Richard Anthony Finlayson is a Director of the company. MORDAUNT, Terence Charles is a Director of the company. MOSS, Jolyon Francis Robert is a Director of the company. Secretary GRASSICK, Angela has been resigned. Secretary HUTTON, David Grey has been resigned. Secretary ROSE, Caroline Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary REDWELL ASSOCIATES LTD has been resigned. Director CATOR, Albemarle John has been resigned. Director CRAGGS, John Dennis Foxton has been resigned. Director DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSE, Caroline Ann
Appointed Date: 01 December 2009
Director
CHAPMAN, Robin
Appointed Date: 01 February 1995
78 years old
Director
JACKSON, Paul Mervyn
Appointed Date: 08 August 1995
78 years old
Director
LASCELLES, Richard Anthony Finlayson
Appointed Date: 08 August 1995
81 years old
Director
MORDAUNT, Terence Charles
Appointed Date: 08 August 1995
78 years old
Director
MOSS, Jolyon Francis Robert
Appointed Date: 12 December 1996
77 years old

Resigned Directors

Secretary
GRASSICK, Angela
Resigned: 01 June 1999
Appointed Date: 22 March 1996
Secretary
HUTTON, David Grey
Resigned: 22 March 1996
Appointed Date: 01 February 1995
Secretary
ROSE, Caroline Ann
Resigned: 31 December 2008
Appointed Date: 01 June 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 February 1995
Appointed Date: 21 December 1994
Secretary
REDWELL ASSOCIATES LTD
Resigned: 01 December 2009
Appointed Date: 31 December 2008
Director
CATOR, Albemarle John
Resigned: 31 October 2002
Appointed Date: 03 November 1999
72 years old
Director
CRAGGS, John Dennis Foxton
Resigned: 31 December 2008
Appointed Date: 08 August 1995
82 years old
Director
DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe
Resigned: 30 April 2010
Appointed Date: 12 December 1996
78 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 February 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Mr Robin Chapman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Finlayson Lascelles
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUAL LIMITED Events

10 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 63 more events
16 Feb 1995
Secretary resigned;new secretary appointed
16 Feb 1995
Director resigned;new director appointed
08 Feb 1995
Accounting reference date notified as 31/12
08 Feb 1995
Registered office changed on 08/02/95 from: suite 10406 72 new bond street london W1Y 9DD
21 Dec 1994
Incorporation

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