ACTON MANAGEMENT LTD
FLAT 2 TREETOPS HOUSE, ROSEBANK WAY, LONDON W3 6TY- Active
- Private Limited Company
- Company No. 10442433
- Last Updated: 01 Mar 2024
Company Profile
ACTON MANAGEMENT LTD was incorporated on Monday, October 24, 2016 as a Private Limited Company with registered address in LONDON. ACTON MANAGEMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 20 days.
| Name | ACTON MANAGEMENT LTD |
|---|---|
| Company number | 10442433 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 TREETOPS HOUSE ROSEBANK WAY LONDON W3 6TY |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Mark O'Brien Nationality: British |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shuxia Zhao Nationality: British |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tianyu Zhao Nationality: British |
Dates: Tuesday, October 19, 2021 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Weijie Hu Nationality: Chinese |
Dates: Monday, October 24, 2016 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-74 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTON MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTON MANAGEMENT LTD | 24 Oct 2016 |