Acappella Transactional Real Estate Limited

Company Registration Number: 09254125

Company registered in England and Wales

Approximate Location Map

Registered Address

30 FENCHURCH AVENUE
LONDON
ENGLAND
EC3M 5AD

There are 54 companies currently registered at this postcode, including this one.

All companies at EC3M 5AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acappella Transactional Real Estate Limited is a Private Company Limited by Shares first registered on 8 October 2014. Its current registered address is in London.

Registration Data

Company Number

09254125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA158271

Registration Start Date

30 December 2015

Registration Expiry Date

29 December 2017

Trading Names

ATRE

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £253,000£0
of which Cash £125,000£0
Total Assets £253,000£0
Current Liabilities £395,000£0
Net Current Assets £-142,000£0
Total Net Worth £-118,000£0

Previous Names

No previous names

Company Officers

  • BUTCHER, Christopher Stewart

    Director

    Appointed on 27 June 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    30
    Fenchurch Avenue
    London
    EC3M 5AD
    England

  • THOMAS, David Maelor

    Director

    Appointed on 20 September 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    30
    Fenchurch Avenue
    London
    EC3M 5AD
    England

  • CHAMBERS, Peter Christopher

    Director

    Appointed on 17 October 2016

    Resigned on 31 July 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    51
    Lime Street
    London
    EC3M 7DQ

  • HOWARD, Jason Patrick

    Director

    Appointed on 8 October 2014

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Insurance Services - Chief Executive

    Month of birth: April 1968

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • MENON, Tina

    Director

    Appointed on 8 October 2014

    Resigned on 13 May 2018

    Nationality: British

    Occupation: Insurance Services - Director

    Month of birth: November 1978

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • SAGGU, Jasvinder Singh

    Director

    Appointed on 5 August 2016

    Resigned on 17 October 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    51
    Lime Street
    London
    EC3M 7DQ

  • THOMAS, David Maelor

    Director

    Appointed on 3 February 2016

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1961

    51
    Lime Street
    London
    EC3M 7DQ

  • AMBANT UNDERWRITING SERVICES LIMITED

    Corporate Director

    Appointed on 3 March 2016

    Resigned on 27 June 2018

    AMBANT LIMITED
    5th Floor Marlow House
    1a Lloyd's Avenue
    London
    EC3N 3AA
    England

This information was most recently updated 05/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 October 2018 [View PDF]

    Action Date: 8 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GXD6H7. Transaction: MzIxNzM4OTkxMmFkaXF6a2N4.

  2. 7 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF5G0A. Transaction: MzIxNjM4MDE3OWFkaXF6a2N4.

  3. 28 September 2018 Appointment of Mr David Maelor Thomas as a director on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: AP01. Barcode: X7FF44S8. Transaction: MzIxNTc2MzQ5MGFkaXF6a2N4.

  4. 12 September 2018 Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Fenchurch Avenue London EC3M 5AD on 12 September 2018 [View PDF]

    Action Date: 12 September 2018. Category: Address. Type: AD01. Barcode: X7ECRYUW. Transaction: MzIxNDM3MDYzMWFkaXF6a2N4.

  5. 29 August 2018 Termination of appointment of Peter Christopher Chambers as a director on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Officers. Type: TM01. Barcode: X7DCDWYY. Transaction: MzIxMzE3ODE4NmFkaXF6a2N4.

  6. 2 July 2018 Termination of appointment of Ambant Underwriting Services Limited as a director on 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Officers. Type: TM01. Barcode: X79AWDIW. Transaction: MzIwODgxMDQwM2FkaXF6a2N4.

  7. 2 July 2018 Appointment of Mr Christopher Stewart Butcher as a director on 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Officers. Type: AP01. Barcode: X79AVWZC. Transaction: MzIwODgwOTk2NmFkaXF6a2N4.

  8. 2 July 2018 [View PDF]

    Action Date: 8 June 2018. Category: Persons with significant control. Type: PSC05. Barcode: X79DBR0A. Transaction: MzIwODgwNzY3NmFkaXF6a2N4.

  9. 14 June 2018 Termination of appointment of Tina Menon as a director on 13 May 2018 [View PDF]

    Action Date: 13 May 2018. Category: Officers. Type: TM01. Barcode: X782ID61. Transaction: MzIwNzQyODI1NWFkaXF6a2N4.

  10. 28 November 2017 Termination of appointment of Jasvinder Singh Saggu as a director on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: TM01. Barcode: X6K68NRJ. Transaction: MzE5MTMyNTU1N2FkaXF6a2N4.

  11. 19 October 2017 [View PDF]

    Action Date: 8 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HD2FK8. Transaction: MzE4ODE4NDQzM2FkaXF6a2N4.

  12. 15 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EIKNGB. Transaction: MzE4NTM5MDE0MGFkaXF6a2N4.

  13. 26 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEJ1E. Transaction: MzE2MDU3MTMzNGFkaXF6a2N4.

  14. 26 October 2016 Appointment of Mr Peter Christopher Chambers as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5IFEFVM. Transaction: MzE2MDU3MDY5N2FkaXF6a2N4.

  15. 19 August 2016 Appointment of Dr Jasvinder Singh Saggu as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5DP8G4O. Transaction: MzE1NTQ2Njk1NWFkaXF6a2N4.

  16. 26 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59ODN48. Transaction: MzE1MTQzMTUzM2FkaXF6a2N4.

  17. 9 June 2016 Termination of appointment of David Maelor Thomas as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X58R727E. Transaction: MzE1MDQ0NjUxOWFkaXF6a2N4.

  18. 4 May 2016 Appointment of Ambant Underwriting Services Limited as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP02. Barcode: X56A31RT. Transaction: MzE0Nzc2MzM0OWFkaXF6a2N4.

  19. 8 February 2016 Appointment of Mr David Maelor Thomas as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X50B3QXU. Transaction: MzE0MTQ4MTMzMmFkaXF6a2N4.

  20. 26 November 2015 Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KYDI9D. Transaction: MzEzNjEwNzkxNmFkaXF6a2N4.

  21. 22 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0UOW. Transaction: MzEzMzU4ODI3NWFkaXF6a2N4.

  22. 19 June 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X49VE4UR. Transaction: MzEyNTQ1Nzc2N2FkaXF6a2N4.

  23. 11 March 2015 Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD United Kingdom to 51 Lime Street London EC3M 7DQ on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X53DK. Transaction: MzExODk2Nzg1NmFkaXF6a2N4.

  24. 8 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I0SQSO. Transaction: MzEwODk4NjY2M2FkaXF6a2N4.

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34.228.30.69 Mon, 17 Dec 2018 14:02:45 +0000