ACTON GROVE LIMITED
35 POND STREET, LONDON NW3 2PN- Active
- Private Limited Company
- Company No. 05846869
- Last Updated: 01 Mar 2024
Company Profile
ACTON GROVE LIMITED was incorporated on Wednesday, June 14, 2006 as a Private Limited Company with registered address in LONDON. ACTON GROVE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 19 days.
| Name | ACTON GROVE LIMITED |
|---|---|
| Company number | 05846869 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 POND STREET LONDON NW3 2PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alia Lina Maki Nationality: British |
Dates: Saturday, March 2, 2024 - present
significant influence or control
|
| Mr Maktoum Al Maktoum Nationality: British |
Dates: Friday, March 3, 2023 - Saturday, March 2, 2024
significant influence or control
|
| Mrs Joana Ali Faki Nationality: British |
Dates: Tuesday, August 16, 2022 - Friday, March 3, 2023
significant influence or control
|
| Mr Suresh Subramaniyan Nationality: Indian |
Dates: Saturday, July 23, 2022 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
|
| Mr Maktoum Al Maktoum Nationality: British |
Dates: Friday, June 15, 2018 - Saturday, July 23, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against ACTON GROVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTON GROVE LIMITED | 14 Jun 2006 |