47 Acacia Road (fh) Limited LONDON

Founded in 2003, 47 Acacia Road (fh), classified under reg no. 04782220 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for 17 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Wednesday 9th July 2003 47 Acacia Road (fh) Limited is no longer carrying the name Tyrolese (539).

The company has one director. Sukhvinder K., appointed on 25 November 2008. There are currently no secretaries appointed. As of 30 October 2020, there was 1 ex director - Susan G.. There were no ex secretaries.

47 Acacia Road (fh) Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04782220
Date of Incorporation Fri, 30th May 2003
Industry Non-trading company
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021 (335 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Sukhvinder K.

Position: Director

Appointed: 25 November 2008

Temple Direct Limited

Position: Corporate Director

Appointed: 07 January 2008

Resigned: 25 November 2008

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 29 September 2006

Resigned: 01 April 2016

Susan G.

Position: Director

Appointed: 09 July 2003

Resigned: 07 January 2008

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2003

Resigned: 29 September 2006

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 30 May 2003

Resigned: 09 July 2003

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 30 May 2003

Resigned: 09 July 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Sukhvinder K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sukhvinder K.

Notified on 12 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tyrolese (539) July 9, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 15th, April 2020
Free Download (3 pages)

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