SVC ACTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SVC ACTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SVC ACTON LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09714197. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
SVC ACTON LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09714197. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
SVC ACTON LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
37 ESSEX ROAD
LONDON
W3 9JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS XUAN ZHANG | Jun 1982 | Chinese | Director | 2019-05-29 | CURRENT |
| VEENA SRISKANTHAN | Jul 1987 | British | Director | 2015-08-03 | CURRENT |
| WEIHENG LIAO | Nov 1980 | Chinese | Director | 2017-12-08 | CURRENT |
| WEIHENG LIAO | Secretary | 2018-07-27 | CURRENT | ||
| MRS CAROLINE WALMSLEY | Jun 1980 | British | Director | 2015-08-03 UNTIL 2018-09-14 | RESIGNED |
| SUSANNA MARIE LEITCH | Feb 1982 | British | Director | 2015-08-03 UNTIL 2017-12-08 | RESIGNED |
| CAROLINE WALMSLEY | Secretary | 2015-08-03 UNTIL 2018-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Xuan Zhang | 2020-01-03 | 6/1982 | London | Ownership of shares 25 to 50 percent |
| Weiheng Liao | 2018-07-27 | 11/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Caroline Walmsley | 2016-04-06 - 2018-09-14 | 6/1980 | London | Significant influence or control |
| Susanna Marie Leitch | 2016-04-06 - 2017-12-08 | 2/1982 | London | Significant influence or control |
| Veena Sriskanthan | 2016-04-06 | 7/1987 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SVC ACTON LIMITED | 2022-06-01 | 31-08-2021 | £-13,569 equity |
| Micro-entity Accounts - SVC ACTON LIMITED | 2021-05-26 | 31-08-2020 | £12,855 equity |
| Micro-entity Accounts - SVC ACTON LIMITED | 2020-05-30 | 31-08-2019 | £9,931 equity |
| Micro-entity Accounts - SVC ACTON LIMITED | 2019-05-31 | 31-08-2018 | £2,319 equity |
| SVC Acton Ltd - Period Ending 2017-08-31 | 2017-10-24 | 31-08-2017 | £162 Cash £-259 equity |
| SVC Acton Ltd - Period Ending 2016-08-31 | 2017-04-20 | 31-08-2016 | £68 Cash £-412 equity |