ACRE 706 LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04723368
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of ACRE 706 LIMITED are www.acre706.co.uk, and www.acre-706.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Acre 706 Limited is a Private Limited Company. The company registration number is 04723368. Acre 706 Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Acre 706 Limited is Acre House 11 15 William Road London Nw1 3er. . DARKE, Elizabeth Mary is a Secretary of the company. DARKE, Elizabeth Mary is a Director of the company. DARKE, Ian is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DARKE, Elizabeth Mary
Appointed Date: 04 April 2003
Director
DARKE, Elizabeth Mary
Appointed Date: 04 April 2003
68 years old
Director
DARKE, Ian
Appointed Date: 04 April 2003
75 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Elizabeth Mary Darke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Darke
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRE 706 LIMITED Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 25 more events
16 Apr 2003
Ad 04/04/03--------- £ si 50@1=50 £ ic 50/100
16 Apr 2003
Ad 04/04/03--------- £ si 49@1=49 £ ic 1/50
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
04 Apr 2003
Incorporation

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