ACRE 593 LIMITED
LONDON

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Company number 04468647
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACRE 593 LIMITED are www.acre593.co.uk, and www.acre-593.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Acre 593 Limited is a Private Limited Company. The company registration number is 04468647. Acre 593 Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Acre 593 Limited is Acre House 11 15 William Road London Nw1 3er. . COULDWELL, Elizabeth Susan is a Director of the company. HARRISON, Andrew William is a Director of the company. Secretary HARRISON, George Edward has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director HARRISON, George Edward has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COULDWELL, Elizabeth Susan
Appointed Date: 30 August 2002
55 years old
Director
HARRISON, Andrew William
Appointed Date: 30 August 2002
60 years old

Resigned Directors

Secretary
HARRISON, George Edward
Resigned: 12 November 2012
Appointed Date: 30 August 2002
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 30 August 2002
Appointed Date: 25 June 2002
Director
HARRISON, George Edward
Resigned: 12 November 2012
Appointed Date: 30 August 2002
94 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 30 August 2002
Appointed Date: 25 June 2002

ACRE 593 LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
12 Aug 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
...
... and 33 more events
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
25 Jun 2002
Incorporation

ACRE 593 LIMITED Charges

29 October 2003
Debenture
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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