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 Number | 12059379 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 17/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)