This company is commonly known as Third Actel Management Limited. The company was founded 40 years ago and was given the registration number 01754677. The firm's registered office is in GREENWICH. You can find them at 38 Corbridge Court, Glaisher Street, Greenwich, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | THIRD ACTEL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01754677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Corbridge Court, Glaisher Street, Greenwich, London, England, SE8 3ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ | Corporate Secretary | 02 February 2023 | Active |
| Flat 11, Carnarvon Road, London, England, E15 4JW | Director | 03 February 2015 | Active |
| Flat 10, 73, Carnarvon Road, London, England, E15 4JW | Director | 03 February 2015 | Active |
| Flat 2, Carnarvon Road, London, England, E15 4JW | Director | 22 May 2020 | Active |
| 10, Coldstream Gardens, London, England, SW18 1LJ | Secretary | 05 April 2008 | Active |
| 73 Carnarvon Road, London, E15 4JW | Secretary | - | Active |
| 73, Carnarvon Road, London, England, E15 4JW | Secretary | 20 January 2014 | Active |
| 73 Carnarvon Road, London, E15 4JW | Secretary | 14 December 1997 | Active |
| 38 Corbidge Court Glaisher Street, Greenwich, United Kingdom, United Kingdom, SE8 3ES | Corporate Secretary | 15 November 2019 | Active |
| Ff 05 Harlow Enterprise Hub, Harlow, England, CM20 2NQ | Corporate Secretary | 01 August 2018 | Active |
| 38, Glaisher Street, London, England, SE8 3ES | Corporate Secretary | 15 November 2019 | Active |
| 266 Kingsland Road, Hackney, England, E8 4DG | Corporate Secretary | 31 March 2016 | Active |
| Suite 1a, 61 Cranbrook Road, Ilford, England, IG1 4PG | Corporate Secretary | 01 January 2015 | Active |
| 266, Kingsland Road, London, England, E8 4DG | Corporate Secretary | 19 January 2018 | Active |
| 105, Barcombe Avenue, London, SW2 3BQ | Director | 23 November 2003 | Active |
| 51 Brady Mead, London, E6 6WN | Director | 06 July 2003 | Active |
| 73 Carnarvon Road, London, E15 4JW | Director | - | Active |
| Flat 11 73 Carnarvon Road, Stratford, E15 4JW | Director | 14 December 1997 | Active |
| Flat 10 73 Carnarvon Road, London, E15 4JW | Director | 02 July 2000 | Active |
| Flat 1 73 Carnarvon Road, London, E15 4JW | Director | 20 December 1994 | Active |
| Flat 12 73 Carnarvon Road, Stratford, London, E15 4JW | Director | 28 December 2000 | Active |
| 73 Carnarvon Road, London, E15 4JW | Director | - | Active |
| Flat 6 73 Carnarvon Road, Stratford, London, E15 4JW | Director | 06 November 2005 | Active |
| Flat 7 73 Carnarvon Road, London, E15 4JW | Director | 06 November 2005 | Active |
| 73 Carnarvon Road, London, E15 4JW | Director | - | Active |
| Flat 9 73 Carnarvon Road, London, E15 4JW | Director | 30 August 2000 | Active |
| Flat 6, Carnarvon Road, London, England, E15 4JW | Director | 03 February 2015 | Active |
| 50, Netherhall Gardens, Flat 1, London, England, NW3 5RG | Director | 10 May 2017 | Active |
| 73 Carnarvon Road, London, E15 4JW | Director | - | Active |
| 73 Carnarvon Road, London, E15 4JW | Director | - | Active |
| 27a Brookfield Road, London, E9 5AH | Director | 17 October 1999 | Active |
| 73 Carnarvon Road, London, E15 4JW | Director | - | Active |
| Flat 10 73 Carnarvon Road, London, E15 4JW | Director | 07 September 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.