ACTUAL LIMITED

dissolved Company number 03003905

Private Limited by Shares · Incorporated on 21st Dec 1994 · Closed on 14th Dec 2021

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SIC code: 82990
Registered office: London, SW1Y 6LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACTUAL LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

41 Companies at address View all 159 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SW1Y 6LX £1,865,000 as of 18th Nov 2024 View postcode page

Average price (all time) £2,660,257

Average price (since 2016) £5,634,328

Property sales recorded 9

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robin Chapman	Secretary	20th Jan 2020	This company	Not recorded	—
Paul Jackson	Director	8th Aug 1995	This company	British	—

Other companies at this address

View all 40

Company	Number	Incorporated	Status
GP INVESTMENT TECHNOLOGY LTD	13808430	20th Dec 2021	dissolved
ADRIA ASSET HOLDINGS INTERNATIONAL LTD	13754405	19th Nov 2021	active
BRADFORD TECH LTD	13618690	13th Sep 2021	dissolved
KHARROUBA COPPER LONDON LTD	13309531	1st Apr 2021	active
FITNESS PODS LTD	12770813	27th Jul 2020	dissolved

Showing the latest 5 of 40 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Dec 1994
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

21st Dec 1994 Company incorporated
21st Dec 1994 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
21st Dec 1994 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Feb 1995 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
1st Feb 1995 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Feb 1995 David Hutton appointed as Secretary
1st Feb 1995 Robin Chapman appointed as Director
8th Aug 1995 Paul Jackson appointed as Director
8th Aug 1995 John Craggs appointed as Director
8th Aug 1995 Richard Lascelles appointed as Director
8th Aug 1995 Terence Mordaunt appointed as Director
22nd Mar 1996 David Hutton resigned as Secretary
22nd Mar 1996 Angela Grassick appointed as Secretary
12th Dec 1996 Malcolm Dudley-Williams appointed as Director
12th Dec 1996 Jolyon Moss appointed as Director
1st Jun 1999 Angela Grassick resigned as Secretary
1st Jun 1999 Caroline Rose appointed as Secretary
3rd Nov 1999 Albemarle Cator appointed as Director
31st Oct 2002 Albemarle Cator resigned as Director
31st Dec 2008 REDWELL ASSOCIATES LTD appointed as Corporate secretary
31st Dec 2008 John Craggs resigned as Director
31st Dec 2008 Caroline Rose resigned as Secretary
1st Dec 2009 REDWELL ASSOCIATES LTD resigned as Corporate secretary
1st Dec 2009 Caroline Rose appointed as Secretary
30th Apr 2010 Malcolm Dudley-Williams resigned as Director
10th Sep 2017 Richard Lascelles resigned as Director
25th Sep 2017 John Botros appointed as Director
20th Jan 2020 John Botros resigned as Director
20th Jan 2020 Robin Chapman appointed as Secretary
20th Jan 2020 Caroline Rose resigned as Secretary
20th Jan 2020 Robin Chapman resigned as Director
8th Sep 2021 Terence Mordaunt resigned as Director
11th Sep 2021 Jolyon Moss resigned as Director

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