Acta Properties Ltd (number 12207523) is a private limited company legally formed on 2019-09-16 originating in United Kingdom. The firm is situated at 1 Kings Avenue, London N21 3NA. Acta Properties Ltd is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Acta Properties Ltd
Number 12207523
Date of Incorporation: 16th September 2019
End of financial year: 30 September
Address: 1 Kings Avenue, London, N21 3NA
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular business, we can name: Haritiny J. (in the company from 13 December 2019), Mohammed J. (appointment date: 16 September 2019). The Companies House lists 2 persons of significant control, namely: Mohammed J. owns over 3/4 of shares, 3/4 to full of voting rights, N21 3NA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Shareholder Funds 100 100 - -
Number Shares Allotted - - 100 100

People with significant control

Mohammed J.
28 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Atac Investments Ltd
16 September 2019 - 28 March 2022
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12207485
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 25th, February 2024 | accounts
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