ACHENTOUL ESTATE COMPANY
- Company statusactive
- Company No00346000
- Age86 years 8 months Incorporated 8 November 1938
- Officers3
Address
K3 Albany, Piccadilly, London, W1J 0AY
ACHENTOUL ESTATE COMPANY is an active company incorporated on 8 November 1938 and based in London. The company was registered 87 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation, 01700 , 02100
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 17 Aug 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Jan 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 24 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 27 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 23 Oct 2012
Change Person Director Company With Change Date
12 Years Ago on 23 Oct 2012
Change Person Director Company With Change Date
12 Years Ago on 23 Oct 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 28 Oct 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 18 Oct 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 07 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 07 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 07 Oct 2009
Legacy
15 Years Ago on 27 Aug 2009
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RITSONS CHARTERED ACCOUNTANTS | corporate secretary | 17 Aug 2021 | |
| NUTTING, James Edward Sebastian | director | Jan 1977 | 01 Jun 1999 |
| NUTTING, John Grenfell, Sir | director | Aug 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Woods | Dec 1975 | 25 Jan 2018 |
| Mr Murray Hallam | Oct 1946 | 06 Apr 2016 |
| Sir John Grenfell Nutting | Aug 1942 | 06 Apr 2016 |
Related Companies
NUTTING, James Edward Sebastian, NUTTING, John Grenfell, Sir, GASCOIGNE, Michael Neil Clifton, NUTTING, Harold Anthony, The Right Hon Sir are mutual persons.
NUTTING, John Grenfell, Sir are mutual persons.
NUTTING, John Grenfell, Sir are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
GASCOIGNE, Michael Neil Clifton are mutual persons.
COLLINS, Arthur James Robert, Sir are mutual persons.
COLLINS, Arthur James Robert, Sir are mutual persons.
COLLINS, Arthur James Robert, Sir are mutual persons.
COLLINS, Arthur James Robert, Sir are mutual persons.
COLLINS, Arthur James Robert, Sir are mutual persons.
COLLINS, Arthur James Robert, Sir are mutual persons.
HALLAM, Murray are mutual persons.
HALLAM, Murray are mutual persons.
HALLAM, Murray are mutual persons.
HALLAM, Murray are mutual persons.
HALLAM, Murray are mutual persons.
HALLAM, Murray are mutual persons.
HALLAM, Murray are mutual persons.
HALLAM, Murray are mutual persons.
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