Acacia Point Capital Advisors Limited

Company Registration Number: 09119594

Company registered in England and Wales

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Acacia Point Capital Advisors Limited is a Private Company Limited by Shares first registered on 7 July 2014. Its current registered address is in London.

Registered Address

33 CAVENDISH SQUARE
33 CAVENDISH SQUARE
LONDON
UNITED KINGDOM
W1G 0PW

There are 300 companies currently registered at this postcode, including this one.

All companies at W1G 0PW

Registration Data

Company Number

09119594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £524,288£201,163
of which Cash £272,417£201,163
Total Assets £524,288£201,163
Current Liabilities £99,647£85,461
Net Current Assets £424,641£115,702
Total Net Worth £424,641£115,702

Previous Names

No previous names

Company Officers

  • WALKER, Erica

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    33 Cavendish Square
    33 Cavendish Square
    London
    W1G 0PW
    United Kingdom

  • WALKER, Matthew

    Director

    Appointed on 7 July 2014

     

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1971

    33
    Cavendish Square
    London
    W1G 0PW
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B4LLBV. Transaction: MzE4MTEyNTU1M2FkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 1 January 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6B10B4P. Transaction: MzE4MDkzMjA2OWFkaXF6a2N4.

  3. 19 July 2017 [View PDF]

    Action Date: 1 January 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6B10389. Transaction: MzE4MDkzMTgxMmFkaXF6a2N4.

  4. 19 July 2017 Director's details changed for Mr Matthew Walker on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X6B0ZMXN. Transaction: MzE4MDkzMTM1N2FkaXF6a2N4.

  5. 19 July 2017 Director's details changed for Mrs Erica Walker on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X6B0Z297. Transaction: MzE4MDkzMDc4OGFkaXF6a2N4.

  6. 3 May 2017 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to 33 Cavendish Square 33 Cavendish Square London W1G 0PW on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65OQQZF. Transaction: MzE3NDk5MzYzN2FkaXF6a2N4.

  7. 1 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5X7YKQ9. Transaction: MzE2NTY1MjkyNGFkaXF6a2N4.

  8. 13 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5I4P6. Transaction: MzE1MjgzNzUwMGFkaXF6a2N4.

  9. 10 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50GC2ZF. Transaction: MzE0MTYzODAwMmFkaXF6a2N4.

  10. 11 January 2016 Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCG0GA. Transaction: MzEzOTQyMTczM2FkaXF6a2N4.

  11. 9 December 2015 Appointment of Mrs Erica Walker as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4LWBO8W. Transaction: MzEzNzEzNDUyNmFkaXF6a2N4.

  12. 30 November 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4L0XIZL. Transaction: MzEzNjE2ODg1NWFkaXF6a2N4.

  13. 15 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOLBEX. Transaction: MzEyNzE0MTcwNWFkaXF6a2N4.

  14. 27 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMM0tXSU9hZGlxemtjeA.

  15. 27 November 2014 Statement of capital following an allotment of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH01. Barcode: A3L3KWIG. Transaction: MzExMjIzMTY3MmFkaXF6a2N4.

  16. 7 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BLPT00. Transaction: MzEwMzI4OTM1M2FkaXF6a2N4.

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