47 Acacia Road (lh) Limited LONDON


47 Acacia Road (lh) started in year 2003 as Private Limited Company with registration number 04782216. The 47 Acacia Road (lh) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 7AN. Since 9th July 2003 47 Acacia Road (lh) Limited is no longer carrying the name Tyrolese (538).

The firm has one director. Sukhvinder K., appointed on 25 November 2008. There are currently no secretaries appointed. As of 21 September 2020, our data shows no information about any ex officers on these positions.

47 Acacia Road (lh) 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 04782216
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 (374 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 Secretarial Limited

Position: Corporate Secretary

Appointed: 29 September 2006

Resigned: 01 April 2016

Temple Direct Limited

Position: Corporate Director

Appointed: 29 September 2006

Resigned: 25 November 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: 29 September 2006

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 30 May 2003

Resigned: 29 September 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Sukhvinder K. The abovementioned 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 (538) July 9, 2003

Company filings

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

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