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Achentoul Estate Company LONDON

Founded in 1938, Achentoul Estate Company, classified under reg no. 00346000 is an active company. Currently registered at K3 Albany W1J 0AY, London the company has been in the business for 86 years. The company has not filed any account data yet, it is due on November 28 .

The firm has 2 directors, namely James N., John N.. Of them, John N. has been with the company the longest, being appointed on 2 October 1991 and James N. has been with the company for the least time - from 1 June 1999. As of 20 May 2024, there were 3 ex directors - Murray H., Arthur C. and others listed below. There were no ex secretaries.

Achentoul Estate Company Address / Contact

Office Address K3 Albany
Office Address2 Piccadilly
Town London
Post code W1J 0AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00346000
Date of Incorporation Tue, 8th Nov 1938
Industry Other accommodation
Industry Silviculture and other forestry activities
End of financial Year 28th November
Company age 86 years old
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Ritsons Chartered Accountants

Position: Corporate Secretary

Appointed: 17 August 2021

James N.

Position: Director

Appointed: 01 June 1999

John N.

Position: Director

Appointed: 02 October 1991

Michael G.

Position: Secretary

Resigned: 17 August 2021

Murray H.

Position: Director

Appointed: 11 June 1997

Resigned: 01 December 2006

Arthur C.

Position: Director

Appointed: 02 October 1991

Resigned: 11 June 1997

Harold N.

Position: Director

Appointed: 02 October 1991

Resigned: 24 February 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is John N. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Matthew W. This PSC owns 25-50% shares. Moving on, there is Murray H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

John N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Matthew W.

Notified on 25 January 2018
Nature of control: 25-50% shares

Murray H.

Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control: 25-50% shares

Company filings

Filing category
Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015
filed on: 27th, October 2015 		Free Download (4 pages)
Capital declared on Tue, 27th Oct 2015: 40000.00 GBP

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