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Acappella Transactional Real Estate Limited, EC3M 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acappella Transactional Real Estate Limited. The company was founded 10 years ago and was given the registration number 09254125. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Avenue, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
Company Number:09254125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:30 Fenchurch Avenue, London, England, EC3M 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director08 July 2021Active
51, Lime Street, London, England, EC3M 7DQ

Corporate Director08 July 2021Active
30, Fenchurch Avenue, London, England, EC3M 5AD

Director27 June 2018Active
51, Lime Street, London, EC3M 7DQ

Director17 October 2016Active
51, Lime Street, London, England, EC3M 7DQ

Director08 October 2014Active
51, Lime Street, London, England, EC3M 7DQ

Director08 October 2014Active
51, Lime Street, London, EC3M 7DQ

Director05 August 2016Active
30, Fenchurch Avenue, London, England, EC3M 5AD

Director20 September 2018Active
51, Lime Street, London, EC3M 7DQ

Director03 February 2016Active
30, Fenchurch Avenue, London, England, EC3M 5AD

Director26 June 2019Active
5th Floor Marlow House, 1a Lloyd's Avenue, London, England, EC3N 3AA

Corporate Director03 March 2016Active

People with Significant Control

Willis Group Limited
Notified on:08 July 2021
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exaa Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Fenchurch Avenue, London, England, EC3M 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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