AKO CAPITAL MANAGEMENT LIMITED

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Company number 05411627
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 61 CONDUIT STREET, LONDON, W1S 2GB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Andrew Dubin as a director on 11 April 2017; Termination of appointment of David Matthew Woodburn as a secretary on 11 April 2017. The most likely internet sites of AKO CAPITAL MANAGEMENT LIMITED are www.akocapitalmanagement.co.uk, and www.ako-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ako Capital Management Limited is a Private Limited Company. The company registration number is 05411627. Ako Capital Management Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Ako Capital Management Limited is 61 Conduit Street London W1s 2gb. . DUBIN, Andrew is a Secretary of the company. DUBIN, Andrew is a Director of the company. TANGEN, Nicolai is a Director of the company. WOODBURN, David Matthew is a Director of the company. Secretary WOODBURN, David Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DUBIN, Andrew
Appointed Date: 11 April 2017

Director
DUBIN, Andrew
Appointed Date: 11 April 2017
60 years old

Director
TANGEN, Nicolai
Appointed Date: 01 April 2005
59 years old

Director
WOODBURN, David Matthew
Appointed Date: 01 April 2005
63 years old

Resigned Directors

Secretary
WOODBURN, David Matthew
Resigned: 11 April 2017
Appointed Date: 01 April 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

AKO CAPITAL MANAGEMENT LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
12 Apr 2017
Appointment of Mr Andrew Dubin as a director on 11 April 2017
12 Apr 2017
Termination of appointment of David Matthew Woodburn as a secretary on 11 April 2017
11 Apr 2017
Appointment of Mr Andrew Dubin as a secretary on 11 April 2017
25 Jun 2016
Full accounts made up to 29 February 2016
...
... and 35 more events
25 Apr 2005
New director appointed
18 Apr 2005
Director resigned
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
01 Apr 2005
Incorporation

AKO CAPITAL MANAGEMENT LIMITED Charges

24 May 2007
Cash deposit deed
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: O & H St Georges Limited
Description: All the company's interest in the deposit balance and…
18 November 2005
Rent deposit deed
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Eni Lasmo PLC
Description: The sum of £37,730.00 plus valu added tax and the companys…