BL ACTON 2 LTD
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11707784
- Last Updated: 01 Dec 2023
Company Profile
BL ACTON 2 LTD was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in LONDON. BL ACTON 2 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 11 months and 10 days.
| Name | BL ACTON 2 LTD |
|---|---|
| Company number | 11707784 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The V Fund Limited E15 4RG |
Dates: Thursday, March 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jjf Holdings Limited Mortimer Street, W1W 7RB |
Dates: Thursday, March 21, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jamie Josef Feldman Nationality: British |
Dates: Monday, December 3, 2018 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BL ACTON 2 LTD | 03 Dec 2018 |