ACORN (HOLDINGS) LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3JH

Company number 08784905
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 1 SHERMAN ROAD, BROMLEY, KENT, BR1 3JH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,813 . The most likely internet sites of ACORN (HOLDINGS) LIMITED are www.acornholdings.co.uk, and www.acorn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Acorn Holdings Limited is a Private Limited Company. The company registration number is 08784905. Acorn Holdings Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Acorn Holdings Limited is 1 Sherman Road Bromley Kent Br1 3jh. . STAVRINIDIS, Hector is a Secretary of the company. CORNISH, Alan Stephen is a Director of the company. DEVENEY, Paul Stephen is a Director of the company. LOUTH, Neil Charles is a Director of the company. SARGENT, Robert is a Director of the company. STAVRINIDIS, Hector is a Director of the company. Secretary CORNISH, Alan Stephen has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STAVRINIDIS, Hector
Appointed Date: 24 December 2014

Director
CORNISH, Alan Stephen
Appointed Date: 21 November 2013
70 years old

Director
DEVENEY, Paul Stephen
Appointed Date: 01 November 2014
54 years old

Director
LOUTH, Neil Charles
Appointed Date: 01 November 2014
50 years old

Director
SARGENT, Robert
Appointed Date: 21 November 2013
61 years old

Director
STAVRINIDIS, Hector
Appointed Date: 01 November 2014
63 years old

Resigned Directors

Secretary
CORNISH, Alan Stephen
Resigned: 25 December 2014
Appointed Date: 21 November 2013

Persons With Significant Control

Mr Robert Sargent
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Alan Stephen Cornish
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ACORN (HOLDINGS) LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jul 2016
Group of companies' accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,813

24 Jul 2015
Group of companies' accounts made up to 31 December 2014
18 Jun 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 100

...
... and 8 more events
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 9,000

24 Oct 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
09 Sep 2014
Statement of capital following an allotment of shares on 2 September 2014
  • GBP 9,000

05 Jun 2014
Registration of charge 087849050001
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 10

ACORN (HOLDINGS) LIMITED Charges

23 May 2014
Charge code 0878 4905 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…