ACRE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 05605048
Status Active
Incorporation Date 27 October 2005
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 forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Jeremy Steven Trent on 1 September 2016. The most likely internet sites of ACRE NOMINEES LIMITED are www.acrenominees.co.uk, and www.acre-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Acre Nominees Limited is a Private Limited Company. The company registration number is 05605048. Acre Nominees Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Acre Nominees Limited is Acre House 11 15 William Road London Nw1 3er. . FISHER SECRETARIES LIMITED is a Secretary of the company. BREGER, David Wayne is a Director of the company. CHALLIS, Julian Simon is a Director of the company. DAVIS, Michael Barry is a Director of the company. MILLER, Gary Andrew is a Director of the company. PARFITT, Anthony Ronald William is a Director of the company. RICH, Andrew Gavin is a Director of the company. SELWYN, David Stewart is a Director of the company. TRENT, Jeremy Steven is a Director of the company. Director BEBER, Paul Aaron Cohen has been resigned. Director NATHAN, Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 27 October 2005
Director
BREGER, David Wayne
Appointed Date: 21 January 2009
72 years old
Director
CHALLIS, Julian Simon
Appointed Date: 21 January 2009
71 years old
Director
DAVIS, Michael Barry
Appointed Date: 21 January 2009
73 years old
Director
MILLER, Gary Andrew
Appointed Date: 27 October 2005
61 years old
Director
PARFITT, Anthony Ronald William
Appointed Date: 21 January 2009
73 years old
Director
RICH, Andrew Gavin
Appointed Date: 21 January 2009
58 years old
Director
SELWYN, David Stewart
Appointed Date: 21 January 2009
70 years old
Director
TRENT, Jeremy Steven
Appointed Date: 21 January 2009
67 years old

Resigned Directors

Director
BEBER, Paul Aaron Cohen
Resigned: 21 January 2009
Appointed Date: 27 October 2005
72 years old
Director
NATHAN, Russell
Resigned: 21 January 2009
Appointed Date: 01 July 2006
62 years old

Persons With Significant Control

Paul Aaron Cohen Beber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Andrew Miller
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRE NOMINEES LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Oct 2016
Director's details changed for Mr Jeremy Steven Trent on 1 September 2016
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 38 more events
05 Feb 2007
Accounts for a dormant company made up to 30 April 2006
27 Nov 2006
Accounting reference date shortened from 31/10/06 to 30/04/06
27 Nov 2006
Return made up to 27/10/06; full list of members
22 Aug 2006
New director appointed
27 Oct 2005
Incorporation

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