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
Resigned Directors
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
...
... 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