ACTUALISED LIVING LIMITED

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

This company is commonly known as Actualised Living Limited. The company was founded 13 years ago and was given the registration number 07805219. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St. John's Wood, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ACTUALISED LIVING LIMITED
Company Number	:	07805219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	55 Loudoun Road, St. John's Wood, London, NW8 0DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Loudoun Road, St. John's Wood, London, NW8 0DL	Secretary	26 October 2020	Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL	Director	27 September 2022	Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL	Director	11 October 2011	Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL	Director	11 October 2011	Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL	Director	11 October 2011	Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL	Director	01 January 2024	Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL	Director	27 September 2022	Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL	Director	11 October 2011	Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL	Director	12 December 2014	Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL	Director	07 October 2015	Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL	Secretary	11 October 2011	Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL	Secretary	02 February 2015	Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD	Corporate Secretary	11 October 2011	Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD	Director	11 October 2011	Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL	Director	11 October 2011	Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL	Director	18 February 2015	Active

People with Significant Control

Mr Hugo John De Savary
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul De Savary
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Ann Margaret Maud De Savary
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Address	:	55, Loudoun Road, London, NW8 0DL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ACTUALISED LIVING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement