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 |
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Company Number | : | 09585067 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 May 2015 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
Registered Address | : | 48 High Street, High Street, London, England, W3 6LG |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Ms Marina Malinovska |
Notified on | : | 01 August 2020 |
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Status | : | Active |
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Date of birth | : | October 1978 |
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Nationality | : | Latvian |
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Country of residence | : | England |
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Address | : | 203-205, The Vale, Acton, England, W3 7QS |
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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
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Mrs Diana Mrad |
Notified on | : | 01 May 2020 |
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Status | : | Active |
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Date of birth | : | December 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 48 High Street, High Street, London, England, W3 6LG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mrs Marina Malinovska |
Notified on | : | 11 May 2016 |
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Status | : | Active |
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Date of birth | : | October 1978 |
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Nationality | : | Latvian |
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Country of residence | : | England |
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Address | : | 48 High Street, High Street, London, England, W3 6LG |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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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)