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ACTON PALAC LTD

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

This company is commonly known as Acton Palac Ltd. The company was founded 10 years ago and was given the registration number 09585067. The firm's registered office is in LONDON. You can find them at 48 High Street, High Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ACTON PALAC LTD
Company Number:09585067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:48 High Street, High Street, London, England, W3 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ms Marina Malinovska
Notified on:01 August 2020
Status:Active
Date of birth:October 1978
Nationality:Latvian
Country of residence:England
Address:203-205, The Vale, Acton, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Diana Mrad
Notified on:01 May 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:48 High Street, High Street, London, England, W3 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Marina Malinovska
Notified on:11 May 2016
Status:Active
Date of birth:October 1978
Nationality:Latvian
Country of residence:England
Address:48 High Street, High Street, London, England, W3 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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