ACENDEN LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ACENDEN LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ACENDEN LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381786. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACENDEN LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381786. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACENDEN LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPSTONE MORTGAGE SERVICES LIMITED (until 22/11/2010)
CAPSTONE MORTGAGE SERVICES LIMITED (until 22/11/2010)
RESETFAN (SHARED SERVICES) LIMITED (until 14/10/2005)
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 27/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMAS VETTERS | Mar 1993 | Belgian | Director | 2023-02-28 | CURRENT |
GRAHAM COURTRIGHT | Apr 1989 | British | Director | 2023-02-28 | CURRENT |
CHRISTOPHER GORDON RUPP | Mar 1968 | British | Director | 2006-02-23 UNTIL 2008-03-17 | RESIGNED |
MS OLIVE GERALDINE JOYCE | May 1962 | Irish | Director | 2018-05-01 UNTIL 2020-02-25 | RESIGNED |
MR RAJESH GUPTA | Nov 1969 | British | Director | 2015-12-02 UNTIL 2020-09-09 | RESIGNED |
MR WALLACE SIMON DUTHIE HINSHELWOOD | Apr 1963 | British | Director | 2006-06-01 UNTIL 2008-03-17 | RESIGNED |
MRS DIANA SUSAN MILLER | Dec 1950 | British | Director | 2018-05-01 UNTIL 2020-02-27 | RESIGNED |
CHRISTOPHER JOHN PATRICK | Mar 1967 | American | Director | 2005-05-27 UNTIL 2006-04-03 | RESIGNED |
ADRIANO CHRISTOPHER MITRI | Feb 1966 | Italian/New Zealand | Director | 2006-08-10 UNTIL 2008-07-04 | RESIGNED |
JOHN ARTHUR POOL | Nov 1938 | British | Director | 2009-08-27 UNTIL 2015-06-03 | RESIGNED |
MR ANTHONY JOHN KEEBLE | Jan 1970 | British | Director | 2005-11-23 UNTIL 2006-12-31 | RESIGNED |
MARK JEFFREY PRESTON | Feb 1960 | British | Director | 2018-04-03 UNTIL 2020-02-27 | RESIGNED |
STEPHEN STAID | Feb 1970 | American | Director | 2008-03-28 UNTIL 2011-06-02 | RESIGNED |
MR PHILIP FREDERICK WILLIAMSON | Dec 1947 | British | Director | 2016-05-19 UNTIL 2018-03-31 | RESIGNED |
MR PHILIP FREDERICK WILLIAMSON | Dec 1947 | British | Director | 2011-12-09 UNTIL 2015-06-03 | RESIGNED |
MELANIE JOAN LEASK | Nov 1961 | British | Director | 2005-11-23 UNTIL 2006-06-02 | RESIGNED |
EMILY SARNIA EVERARD UPTON | British | Secretary | 2005-05-27 UNTIL 2006-07-04 | RESIGNED | |
LOVITING LIMITED | Corporate Nominee Director | 2005-03-03 UNTIL 2005-05-27 | RESIGNED | ||
MR JEFFREY ANDREW LUNDGREN | Feb 1971 | American | Director | 2010-02-17 UNTIL 2015-06-03 | RESIGNED |
MR ALEXANDER JAMES MADDOX | Mar 1970 | British | Director | 2020-09-09 UNTIL 2023-02-28 | RESIGNED |
MR. PAUL MCMILLAN | Apr 1973 | British | Director | 2013-08-06 UNTIL 2018-05-01 | RESIGNED |
CHRISTOPHER MILLER | Nov 1965 | United States | Director | 2010-12-06 UNTIL 2012-09-27 | RESIGNED |
DOMINIC IAIN GIBB | Jul 1966 | British | Director | 2006-05-05 UNTIL 2007-07-25 | RESIGNED |
GEORGE MCLENNAN FRASER | Dec 1967 | Australian | Director | 2005-05-27 UNTIL 2005-11-23 | RESIGNED |
MRS ANGELA SARAH MARY DAVIES | Dec 1961 | British | Director | 2005-10-11 UNTIL 2006-03-31 | RESIGNED |
MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2007-03-13 UNTIL 2009-10-14 | RESIGNED |
WILLIAM C BILSBOROUGH | Mar 1959 | Us Citizen | Director | 2005-08-16 UNTIL 2008-03-27 | RESIGNED |
MR MARK JOHN ARNOLD | Mar 1968 | British | Director | 2020-02-27 UNTIL 2023-02-28 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-23 UNTIL 2016-07-31 | RESIGNED | ||
AMANY ATTIA | Oct 1961 | French - American | Director | 2008-03-28 UNTIL 2017-09-30 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2005-03-03 UNTIL 2005-05-27 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2006-07-04 UNTIL 2009-09-23 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-03-03 UNTIL 2005-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2021-03-25 | 2/1947 | New York New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Elevate Bidco Limited | 2016-04-06 - 2021-03-25 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |