ACTEON GROUP PROPERTIES LIMITED - NORWICH


Company Profile Company Filings

Overview

ACTEON GROUP PROPERTIES LIMITED is a Private Limited Company from NORWICH and has the status: Active.
ACTEON GROUP PROPERTIES LIMITED was incorporated 16 years ago on 15/03/2008 and has the registered number: 06535458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ACTEON GROUP PROPERTIES LIMITED - NORWICH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FERRYSIDE
NORWICH
NORFOLK
NR1 1SW

This Company Originates in : United Kingdom
Previous trading names include:
BIDEAWHILE 586 LIMITED (until 23/05/2008)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MEL ZUYDAM Sep 1961 British Director 2023-04-05 CURRENT
DR BERNHARD BRUGGAIER Oct 1961 German Director 2021-07-22 CURRENT
BIRKETTS DIRECTORS LIMITED Corporate Director 2008-03-15 UNTIL 2008-05-22 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2008-03-15 UNTIL 2008-05-22 RESIGNED
KENNETH MURDOCH Sep 1965 British Director 2021-07-22 UNTIL 2023-04-05 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2008-05-22 UNTIL 2021-07-22 RESIGNED
MR PAUL LIONEL ALCOCK Nov 1967 British Director 2014-07-02 UNTIL 2021-07-27 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Secretary 2008-05-22 UNTIL 2016-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acteon Group Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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