This company is commonly known as Act London Limited. The company was founded 21 years ago and was given the registration number 04505457. The firm's registered office is in LONDON. You can find them at Berkeley Suite 35 Berkeley Square, Mayfair, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | ACT LONDON LIMITED |
|---|---|---|
| Company Number | : | 04505457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom, W1J 5BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48 Dover Street, London, United Kingdom, W1S 4FF | Director | 07 August 2002 | Active |
| 7 Whitewood Close, Lytham, FY8 4RN | Secretary | 07 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 August 2002 | Active |
| Royalty House, 32 Sackville Street, London, W1S 3EA | Director | 01 October 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 August 2002 | Active |
| Twenty-Three Holdings Limited | ||
| Notified on | : | 23 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 111 Park Street, Mayfair, London, United Kingdom, W1K 7JF |
| Nature of control | : |
|
| Mr Andrea Primicerio | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley Suite, 35 Berkeley Square, London, United Kingdom, W1J 5BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Miscellaneous | Court order. | Download |
| 2022-09-30 | Miscellaneous | Legacy. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Change of name | Certificate change of name company. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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