About

Registered Number: 04505457
Date of Incorporation: 07/08/2002 (16 years and 11 months ago)
Company Status: Active
Registered Address: Royalty House, 32 Sackville Street, London, W1S 3EA

 

Having been setup in 2002, Act London Ltd has its registered office in London, it's status is listed as "Active". The companies director is listed as Guest, Lindsay in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GUEST, Lindsay 07 August 2002 20 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrea Primicerio/
1969-05
Individual person with significant control Italian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 September 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 27 July 2017
RESOLUTIONS - N/A 01 November 2016
AA - Annual Accounts 10 October 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 24 July 2015
SH06 - Notice of cancellation of shares 22 June 2015
RESOLUTIONS - N/A 11 June 2015
SH03 - Return of purchase of own shares 03 June 2015
TM01 - Termination of appointment of director 21 April 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 01 October 2013
CH01 - Change of particulars for director 30 August 2013
AR01 - Annual Return 12 August 2013
CH01 - Change of particulars for director 12 August 2013
CH01 - Change of particulars for director 09 August 2013
AA - Annual Accounts 03 October 2012
TM02 - Termination of appointment of secretary 25 September 2012
AR01 - Annual Return 06 September 2012
CH01 - Change of particulars for director 29 August 2012
CH01 - Change of particulars for director 25 May 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 11 May 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 02 October 2010
MEM/ARTS - N/A 06 July 2010
RESOLUTIONS - N/A 01 July 2010
SH08 - Notice of name or other designation of class of shares 01 July 2010
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 05 November 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 05 September 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
363s - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
AA - Annual Accounts 06 August 2007
AA - Annual Accounts 25 October 2006
287 - Change in situation or address of Registered Office 11 October 2006
287 - Change in situation or address of Registered Office 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
363s - Annual Return 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
363s - Annual Return 16 December 2005
CERTNM - Change of name certificate 25 November 2005
363a - Annual Return 25 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2005
AA - Annual Accounts 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 25 June 2004
287 - Change in situation or address of Registered Office 24 May 2004
287 - Change in situation or address of Registered Office 24 May 2004
363s - Annual Return 19 August 2003
225 - Change of Accounting Reference Date 10 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
NEWINC - New incorporation documents 07 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.