ACTUS PROPERTY LTD

ACTUS PROPERTY LTD is an active private limited company, incorporated on 19 June 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ACTUS PROPERTY LTD previously had the company name ACTUS PROPERTY GROUP LTD. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number12059379
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date17/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 10/09/2021 onwards:
ACTUS PROPERTY LTD
Prior to 10/09/2021:
ACTUS PROPERTY GROUP LTD

Directors

(The company's officers)
MR ANJOHN JAMIE SHOME
(~42 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2019
MRS NATHALIE SHOME
(~36 year old Swedish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2019

Shareholders

(Persons of Significant Control)
Mrs Nathalie Shome
(~36 year old Swedish national)
16, Salisbury Road, High Barnet, EN5 4JP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/06/2019
Mr Anjohn Jamie Shome
(~42 year old British national)
16, Salisbury Road, High Barnet, EN5 4JP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/06/2019

Connections

(Shared officers)
  • MR ANJOHN JAMIE SHOME
  • MRS NATHALIE SHOME
  • MR ANJOHN JAMIE SHOME
  • MR ANJOHN JAMIE SHOME
  • MR ANJOHN JAMIE SHOME
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTUS PROPERTY LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of ACTUS PROPERTY LTD at local scale
Map of ACTUS PROPERTY LTD at local scale
Map of ACTUS PROPERTY LTD at district scale
Map of ACTUS PROPERTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)