ACEREEF LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 06834573
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Pedersen Holdings Limited as a secretary on 14 February 2017; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of ACEREEF LIMITED are www.acereef.co.uk, and www.acereef.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acereef Limited is a Private Limited Company. The company registration number is 06834573. Acereef Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Acereef Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Maurice Saleh is a Director of the company. PHILLIPS, Maurice John Martin is a Director of the company. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director HODGE, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOURGEY, Maurice Saleh
Appointed Date: 18 August 2010
90 years old
Director
PHILLIPS, Maurice John Martin
Appointed Date: 22 December 2009
81 years old

Resigned Directors

Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 14 February 2017
Appointed Date: 06 August 2014
Director
DAVIS, Andrew Simon
Resigned: 06 March 2009
Appointed Date: 03 March 2009
62 years old
Director
HODGE, Robert John
Resigned: 22 December 2009
Appointed Date: 06 March 2009
70 years old

Persons With Significant Control

Mr Neil Joseph Gourgey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Duncan Gourgey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACEREEF LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 14 February 2017
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
04 Feb 2010
Termination of appointment of Robert Hodge as a director
26 Mar 2009
Director appointed robert john hodge
24 Mar 2009
Appointment terminated director andrew davis
06 Mar 2009
Registered office changed on 06/03/2009 from, 41 chalton street, london, NW1 1JD, united kingdom
03 Mar 2009
Incorporation

ACEREEF LIMITED Charges

26 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: D a Phillips & Co Limited Maurice Saleh Gourgey and Kathe Gourgey of the D a Phillips & Co Sip Re M S & K Gourgey
Description: 48 (part) and 50 rochester row london.

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