Actis Africa Real Estate GP Limited

Company Registration Number: 07565455

Company registered in England and Wales

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Actis Africa Real Estate GP Limited is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in London.

Registered Address

2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT

There are 116 companies currently registered at this postcode, including this one.

All companies at SE1 2JT

Registration Data

Company Number

07565455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,838£5,006£2,744£1,309£63
of which Cash £0£0£0£0£0
Total Assets £6,838£5,006£2,744£1,309£63
Current Liabilities £0£0£657£322£17
Net Current Assets £6,838£5,006£2,087£987£46
Total Net Worth £6,838£5,006£2,088£987£46

Previous Names

No previous names

Company Officers

  • BELL, Ronald Edward

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: June 1956

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LAMB, Patricia Paik Wan

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Assistant Group Secretary

    Month of birth: March 1952

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS NOMINEE LIMITED

    Corporate Director

    Appointed on 16 March 2011

     

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 16 March 2011

    Resigned on 12 October 2011

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 12 October 2011

    Resigned on 22 November 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • OWERS, Paul William

    Director

    Appointed on 16 March 2011

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solictor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS LIMITED

    Corporate Director

    Appointed on 16 March 2011

    Resigned on 13 December 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTk4MDgwNGFkaXF6a2N4.

  2. 28 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60H9NW9. Transaction: MzE2OTk3OTc1OGFkaXF6a2N4.

  3. 17 January 2017 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X5YB9GU2. Transaction: MzE2NjgwNTY5N2FkaXF6a2N4.

  4. 12 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XJNTZE. Transaction: MzE2NjUxNjc0MmFkaXF6a2N4.

  5. 13 December 2016 Termination of appointment of Actis Limited as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5LRZUSO. Transaction: MzE2NDMxMDg5OWFkaXF6a2N4.

  6. 24 November 2016 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: X5KGR74P. Transaction: MzE2MjY4OTkxMGFkaXF6a2N4.

  7. 17 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAH4. Transaction: MzE1NzQ3MTkwNGFkaXF6a2N4.

  8. 16 August 2016 Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DHEM14. Transaction: MzE1NTI0MjM1NGFkaXF6a2N4.

  9. 16 August 2016 Termination of appointment of Paul William Owers as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DHEM3C. Transaction: MzE1NTI0MjM1OWFkaXF6a2N4.

  10. 6 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X548NWCI. Transaction: MzE0NTY1MjU0MmFkaXF6a2N4.

  11. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I79M. Transaction: MzEzMTUyNDIxOGFkaXF6a2N4.

  12. 16 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1PNF. Transaction: MzExOTIyMzc3NWFkaXF6a2N4.

  13. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3HTJLKY. Transaction: MzEwOTM5MDY3OWFkaXF6a2N4.

  14. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS5JS. Transaction: MzEwOTM4ODgzNGFkaXF6a2N4.

  15. 25 September 2014 Full accounts made up to 31 December 2013

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYAI. Transaction: MzEwODE0MjAyNmFkaXF6a2N4.

  16. 19 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340VO3N. Transaction: MzA5NjUzMjUxMWFkaXF6a2N4.

  17. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPJS. Transaction: MzA4NjE0MjkyM2FkaXF6a2N4.

  18. 27 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24XS7AA. Transaction: MzA3NTIwNjI0MGFkaXF6a2N4.

  19. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMYCI. Transaction: MzA2NDM2NjMyMWFkaXF6a2N4.

  20. 3 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16319K2. Transaction: MzA1NTI0NzIwNGFkaXF6a2N4.

  21. 21 October 2011 Termination of appointment of Patricia Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3RR7YK7. Transaction: MzA0NTg2NzQ2M2FkaXF6a2N4.

  22. 21 October 2011 Appointment of Actis Administration Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3RNUYKQ. Transaction: MzA0NTg2NzIzM2FkaXF6a2N4.

  23. 25 March 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X53H9SQD. Transaction: MzAzNDQ4MTAzNmFkaXF6a2N4.

  24. 16 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FLBSGH. Transaction: MzAzMzg1ODM1OGFkaXF6a2N4.

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