ACEBEACH LTD
LONDON

Hellopages » Greater London » Camden » NW1 4JX

Company number 02997345
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 10 CAMBRIDGE GATE, LONDON, NW1 4JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of ACEBEACH LTD are www.acebeach.co.uk, and www.acebeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Acebeach Ltd is a Private Limited Company. The company registration number is 02997345. Acebeach Ltd has been working since 01 December 1994. The present status of the company is Active. The registered address of Acebeach Ltd is 10 Cambridge Gate London Nw1 4jx. . MASRI, Ruth is a Secretary of the company. DANGOOR, Elias Menashi is a Director of the company. MASRI, Sami is a Director of the company. Secretary DANGOOR, Jack has been resigned. Secretary PRATER, Roger Kenneth has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DANGOOR, Jack has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MASRI, Ruth
Appointed Date: 20 September 2006
Director
DANGOOR, Elias Menashi
Appointed Date: 08 December 1994
99 years old
Director
MASRI, Sami
Appointed Date: 03 July 2013
73 years old

Resigned Directors

Secretary
DANGOOR, Jack
Resigned: 08 January 1998
Appointed Date: 08 December 1994
Secretary
PRATER, Roger Kenneth
Resigned: 20 September 2006
Appointed Date: 08 January 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 December 1994
Appointed Date: 01 December 1994
Director
DANGOOR, Jack
Resigned: 03 July 2013
Appointed Date: 08 December 1994
70 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 December 1994
Appointed Date: 01 December 1994

Persons With Significant Control

Mr Sami Masri
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ACEBEACH LTD Events

10 Jan 2017
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 77 more events
15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
15 Dec 1994
Accounting reference date notified as 31/12
15 Dec 1994
Registered office changed on 15/12/94 from: 152 city road london EC1V 2NX
14 Dec 1994
Director resigned
01 Dec 1994
Incorporation

ACEBEACH LTD Charges

21 April 2006
Floating charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Floating charge all the undertaking property and assets of…
21 April 2006
Charge of rent account
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All rights title and interest in and to the deposit. See…
21 April 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 405 - 419 (odd) lordship lane haringey t/no MX462182 a…
31 October 2002
Deed of assignment of rents
Delivered: 2 November 2002
Status: Satisfied on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rents payable in respect of the f/hold property known…
31 October 2002
Legal charge
Delivered: 2 November 2002
Status: Satisfied on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 411/413 lordship…
20 November 2001
Deed of assignment of rents
Delivered: 28 November 2001
Status: Satisfied on 27 June 2006
Persons entitled: Halifax PLC
Description: All rents payable in respect of all that freehold property…
20 November 2001
Floating charge
Delivered: 28 November 2001
Status: Satisfied on 26 July 2006
Persons entitled: Halifax PLC
Description: By way of floating charge the whole undertaking of the…
20 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 8 August 2007
Persons entitled: Halifax PLC
Description: All that freehold property known as 405-417 lordship lane…
27 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 7 July 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First legal mortgage over property known as 409-419 (odd)…
27 January 1998
Floating charge
Delivered: 6 February 1998
Status: Satisfied on 3 March 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Floating charge over all undertaking and all the property…
18 June 1997
Charge deed
Delivered: 25 June 1997
Status: Satisfied on 30 January 2004
Persons entitled: Bradford & Bingley Building Society
Description: All that property k/a all that flat 3,415 lordship…
26 May 1995
Mortgage deed
Delivered: 31 May 1995
Status: Satisfied on 1 July 1997
Persons entitled: Bristol and West Building Society
Description: Second floor l/h flat no.3,415 Lordship…
6 January 1995
Mortgage
Delivered: 10 January 1995
Status: Satisfied on 1 August 1997
Persons entitled: Bristol & West Building Society
Description: 405/417 (odd numbers) lordship lane harringey london. Fixed…

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