ACRE HEATHROW LIMITED
LONDON ACRE 1153 LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 08257284
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACRE HEATHROW LIMITED are www.acreheathrow.co.uk, and www.acre-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Acre Heathrow Limited is a Private Limited Company. The company registration number is 08257284. Acre Heathrow Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Acre Heathrow Limited is Acre House 11 15 William Road London Nw1 3er. . PANKHANIA, Joshna is a Secretary of the company. PANKHANIA, Kamal is a Director of the company. PANKHANIA, Sunil is a Director of the company. PANKHANIA, Vraj is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PANKHANIA, Joshna
Appointed Date: 17 October 2012
Director
PANKHANIA, Kamal
Appointed Date: 12 December 2013
48 years old
Director
PANKHANIA, Sunil
Appointed Date: 12 December 2013
43 years old
Director
PANKHANIA, Vraj
Appointed Date: 17 October 2012
74 years old

ACRE HEATHROW LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Current accounting period shortened from 31 October 2016 to 30 June 2016
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
...
... and 15 more events
18 Feb 2013
Director's details changed for Vraj Pankhania on 17 October 2012
18 Feb 2013
Secretary's details changed for Joshna Pankhania on 17 October 2012
04 Jan 2013
Particulars of a mortgage or charge / charge no: 2
04 Jan 2013
Particulars of a mortgage or charge / charge no: 1
17 Oct 2012
Incorporation

ACRE HEATHROW LIMITED Charges

24 February 2015
Charge code 0825 7284 0005
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold titles of 272-276 bath road, hayes, middlesex…
24 February 2015
Charge code 0825 7284 0004
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: N/A…
22 January 2015
Charge code 0825 7284 0003
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Bank of India
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Legal charge
Delivered: 4 January 2013
Status: Satisfied on 8 May 2015
Persons entitled: Bank of India
Description: F/H property k/a the red house and land and buildings…

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