ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
BROMLEY INLAW TWO HUNDRED AND SEVENTY TWO LIMITED

Hellopages » Greater London » Bromley » BR1 3JH

Company number 04990798
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 1 SHERMAN ROAD, BROMLEY, BR1 3JH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,701 . The most likely internet sites of ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED are www.acornlandstrategicpropertydivision.co.uk, and www.acorn-land-strategic-property-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Acorn Land Strategic Property Division Limited is a Private Limited Company. The company registration number is 04990798. Acorn Land Strategic Property Division Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Acorn Land Strategic Property Division Limited is 1 Sherman Road Bromley 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. EAST, Jeffrey Richard is a Director of the company. LOUTH, Neil Charles is a Director of the company. LUCK, Thomas, Mt 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. Secretary INLAW SECRETARIES LIMITED has been resigned. Director BEESLEY, Christopher Paul has been resigned. Director COUPE, David Anthony Saint John has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director JARVIS, Stephen Leonard has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STAVRINIDIS, Hector
Appointed Date: 25 December 2014
Director
CORNISH, Alan Stephen
Appointed Date: 05 April 2004
70 years old
Director
DEVENEY, Paul Stephen
Appointed Date: 05 April 2004
54 years old
Director
EAST, Jeffrey Richard
Appointed Date: 05 April 2004
48 years old
Director
LOUTH, Neil Charles
Appointed Date: 05 April 2004
50 years old
Director
LUCK, Thomas, Mt
Appointed Date: 11 December 2010
45 years old
Director
SARGENT, Robert
Appointed Date: 05 April 2004
61 years old
Director
STAVRINIDIS, Hector
Appointed Date: 01 July 2013
63 years old

Resigned Directors

Secretary
CORNISH, Alan Stephen
Resigned: 25 December 2014
Appointed Date: 05 April 2004
Secretary
INLAW SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 10 December 2003
Director
BEESLEY, Christopher Paul
Resigned: 05 August 2005
Appointed Date: 05 April 2004
70 years old
Director
COUPE, David Anthony Saint John
Resigned: 05 April 2004
Appointed Date: 10 December 2003
63 years old
Director
GOULD, Nicholas Simon Barry
Resigned: 05 April 2004
Appointed Date: 10 December 2003
69 years old
Director
JARVIS, Stephen Leonard
Resigned: 05 April 2004
Appointed Date: 10 December 2003
59 years old

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 LAND & STRATEGIC PROPERTY DIVISION LIMITED Events

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,701
15 Jun 2015
Accounts for a small company made up to 31 December 2014
26 Apr 2015
Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014
...
... and 64 more events
18 May 2004
Director resigned
18 May 2004
Director resigned
18 May 2004
Registered office changed on 18/05/04 from: knollys house 11 byward street london EC3R 5EN
03 Feb 2004
Company name changed inlaw two hundred and seventy tw o LIMITED\certificate issued on 03/02/04
10 Dec 2003
Incorporation

ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED Charges

9 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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