This company is commonly known as Acton Grove Limited. The company was founded 18 years ago and was given the registration number 05846869. The firm's registered office is in LONDON. You can find them at 48 St. Petersburgh Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ACTON GROVE LIMITED |
|---|---|---|
| Company Number | : | 05846869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 St. Petersburgh Place, London, England, W2 4LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Grove Place, 3 Grove Place, London, England, W3 6AS | Director | 02 March 2024 | Active |
| 3 Grove Place, Acton, London, W3 6AS | Secretary | 03 July 2006 | Active |
| 3 Grove Place, Acton, W3 6AS | Secretary | 14 June 2006 | Active |
| 35, Pond Street, London, England, NW3 2PN | Director | 03 March 2023 | Active |
| 3 Grove Place, Acton, London, W3 6AS | Director | 14 June 2006 | Active |
| 48, St. Petersburgh Place, London, England, W2 4LD | Director | 16 August 2022 | Active |
| 48, St. Petersburgh Place, London, England, W2 4LD | Director | 25 February 2013 | Active |
| 102, International City, Dubai, United Arab Emirates, 393911 | Director | 23 July 2022 | Active |
| Mrs Alia Lina Maki | ||
| Notified on | : | 02 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Grove Place, London, England, W3 6AS |
| Nature of control | : |
|
| Mr Maktoum Al Maktoum | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Pond Street, London, England, NW3 2PN |
| Nature of control | : |
|
| Mrs Joana Ali Faki | ||
| Notified on | : | 16 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, St. Petersburgh Place, London, England, W2 4LD |
| Nature of control | : |
|
| Mr Suresh Subramaniyan | ||
| Notified on | : | 23 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | Indian |
| Country of residence | : | United Arab Emirates |
| Address | : | 102, International City, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mr Maktoum Al Maktoum | ||
| Notified on | : | 15 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, St. Petersburgh Place, London, England, W2 4LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
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