This company is commonly known as Achentoul Estate Company. The company was founded 85 years ago and was given the registration number 00346000. The firm's registered office is in LONDON. You can find them at K3 Albany, Piccadilly, London, . This company's SIC code is 01700 - Hunting, trapping and related service activities.
| Name | : | ACHENTOUL ESTATE COMPANY |
|---|---|---|
| Company Number | : | 00346000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1938 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | K3 Albany, Piccadilly, London, W1J 0AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103, High Street, Elgin, Scotland, IV30 1EB | Corporate Secretary | 17 August 2021 | Active |
| K3, Albany, Piccadilly, London, W1J 0AY | Director | 01 June 1999 | Active |
| Manor, House, Great Cheverell, Devizes, SN10 5YE | Director | - | Active |
| Glenalmond, Whitefield Road, Dunfermline, KY12 0SY | Secretary | - | Active |
| Withers, 12 Gouch Square, London, EC4A 3DE | Director | - | Active |
| 117 Babington Road, Streatham, London, SW16 6AN | Director | 11 June 1997 | Active |
| Achentoul Estate Company, Achentoul, Kinbrace, KW11 6UB | Director | - | Active |
| Mr Matthew James Woods | ||
| Notified on | : | 25 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Address | : | K3, Albany, London, W1J 0AY |
| Nature of control | : |
|
| Mr Murray Hallam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Address | : | K3, Albany, London, W1J 0AY |
| Nature of control | : |
|
| Sir John Grenfell Nutting | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Address | : | K3, Albany, London, W1J 0AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-23 | Officers | Change person director company with change date. | Download |
| 2012-10-23 | Officers | Change person director company with change date. | Download |
| 2011-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2009-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2009-10-07 | Officers | Change person director company with change date. | Download |
| 2009-10-07 | Officers | Change person director company with change date. | Download |
| 2009-08-27 | Mortgage | Legacy. | Download |
| 2009-05-05 | Address | Legacy. | Download |
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