ACRE 1175 LIMITED
LONDON

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Company number 09138328
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Memorandum and Articles of Association. The most likely internet sites of ACRE 1175 LIMITED are www.acre1175.co.uk, and www.acre-1175.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Acre 1175 Limited is a Private Limited Company. The company registration number is 09138328. Acre 1175 Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Acre 1175 Limited is Acre House 11 15 William Road London Nw1 3er. . FREELAND, Mark is a Secretary of the company. LYNN, Patricia Jane is a Secretary of the company. PAGAN, Marie Therese is a Secretary of the company. LYNN, Gregory is a Director of the company. NORMAN, David John is a Director of the company. PAGAN, Keith Malcolm is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
FREELAND, Mark
Appointed Date: 03 September 2014
Secretary
LYNN, Patricia Jane
Appointed Date: 31 March 2016
Secretary
PAGAN, Marie Therese
Appointed Date: 31 March 2016
Director
LYNN, Gregory
Appointed Date: 26 September 2014
61 years old
Director
NORMAN, David John
Appointed Date: 26 September 2014
58 years old
Director
PAGAN, Keith Malcolm
Appointed Date: 18 July 2014
67 years old

ACRE 1175 LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 July 2016
23 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
25 May 2016
Memorandum and Articles of Association
11 May 2016
Change of share class name or designation
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 31/03/2016
...
... and 5 more events
14 Aug 2015
Appointment of Mr David Norman as a director on 26 September 2014
14 Aug 2015
Appointment of Mr Gregory Lynn as a director on 26 September 2014
08 Oct 2014
Statement of capital following an allotment of shares on 18 September 2014
  • GBP 100
11 Sep 2014
Appointment of Mark Freeland as a secretary on 3 September 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1

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