Acappella Transactional Real Estate Limited

Company Name	Acappella Transactional Real Estate Limited
Directors	Geoffrey Robert Butterfield and Willis Corporate Director Services Limited
Company Status	Liquidation
Company Number	09254125
Category	Private Limited Company
Incorporation Date	8 October 2014(9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoffrey Robert Butterfield
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	08 July 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Current
Appointed	08 July 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Jason Patrick Howard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(same day as company formation)
Role	Insurance Services - Chief Executive
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Ms Tina Menon
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(same day as company formation)
Role	Insurance Services - Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Dr Jasvinder Singh Saggu
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter Christopher Chambers
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Christopher Stewart Butcher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr David Maelor Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mrs Angela Mary Tjay Mazuri
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Ambant Underwriting Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2016(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 2018)
Correspondence Address	5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA

Contact

Website	willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 October 2022 (1 year, 6 months ago)
Next Return Due	22 October 2023 (overdue)

Filing History

9 February 2021	Change of details for Exaa Limited as a person with significant control on 17 February 2020 (2 pages)
24 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 2 (3 pages)
19 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
28 August 2020	Full accounts made up to 31 December 2019 (18 pages)
17 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (17 pages)
16 July 2019	Termination of appointment of Christopher Stewart Butcher as a director on 28 June 2019 (1 page)
26 June 2019	Appointment of Mrs Angela Mary Tjay Mazuri as a director on 26 June 2019 (2 pages)
19 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (18 pages)
28 September 2018	Appointment of Mr David Maelor Thomas as a director on 20 September 2018 (2 pages)
12 September 2018	Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Fenchurch Avenue London EC3M 5AD on 12 September 2018 (1 page)
29 August 2018	Termination of appointment of Peter Christopher Chambers as a director on 31 July 2018 (1 page)
2 July 2018	Appointment of Mr Christopher Stewart Butcher as a director on 27 June 2018 (2 pages)
2 July 2018	Termination of appointment of Ambant Underwriting Services Limited as a director on 27 June 2018 (1 page)
2 July 2018	Change of details for Acappella Agency Limited as a person with significant control on 8 June 2018 (2 pages)
14 June 2018	Termination of appointment of Tina Menon as a director on 13 May 2018 (1 page)
28 November 2017	Termination of appointment of Jasvinder Singh Saggu as a director on 17 October 2017 (1 page)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (15 pages)
15 September 2017	Full accounts made up to 31 December 2016 (15 pages)
26 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
26 October 2016	Appointment of Mr Peter Christopher Chambers as a director on 17 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
26 October 2016	Appointment of Mr Peter Christopher Chambers as a director on 17 October 2016 (2 pages)
19 August 2016	Appointment of Dr Jasvinder Singh Saggu as a director on 5 August 2016 (2 pages)
19 August 2016	Appointment of Dr Jasvinder Singh Saggu as a director on 5 August 2016 (2 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 June 2016	Termination of appointment of David Maelor Thomas as a director on 25 April 2016 (1 page)
9 June 2016	Termination of appointment of David Maelor Thomas as a director on 25 April 2016 (1 page)
4 May 2016	Appointment of Ambant Underwriting Services Limited as a director on 3 March 2016 (2 pages)
4 May 2016	Appointment of Ambant Underwriting Services Limited as a director on 3 March 2016 (2 pages)
8 February 2016	Appointment of Mr David Maelor Thomas as a director on 3 February 2016 (2 pages)
8 February 2016	Appointment of Mr David Maelor Thomas as a director on 3 February 2016 (2 pages)
26 November 2015	Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 (1 page)
26 November 2015	Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 (1 page)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (3 pages)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (3 pages)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (3 pages)
19 June 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
19 June 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
11 March 2015	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD United Kingdom to 51 Lime Street London EC3M 7DQ on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD United Kingdom to 51 Lime Street London EC3M 7DQ on 11 March 2015 (1 page)
8 October 2014	Incorporation Statement of capital on 2014-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 October 2014	Incorporation Statement of capital on 2014-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Acappella Transactional Real Estate Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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