ACER INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 08222587
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Timothy Hazael as a secretary on 20 September 2016. The most likely internet sites of ACER INVESTMENTS LIMITED are www.acerinvestments.co.uk, and www.acer-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is six years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acer Investments Limited is a Private Limited Company. The company registration number is 08222587. Acer Investments Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Acer Investments Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . KARIM, Yasmin is a Director of the company. Secretary HAZAEL, Timothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KARIM, Yasmin
Appointed Date: 20 September 2012
63 years old

Resigned Directors

Secretary
HAZAEL, Timothy
Resigned: 20 September 2016
Appointed Date: 17 December 2012

Persons With Significant Control

Acer Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACER INVESTMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Timothy Hazael as a secretary on 20 September 2016
21 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 31,333,286

18 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 7 more events
15 Nov 2013
Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013
24 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100

04 Jan 2013
Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012
04 Jan 2013
Appointment of Timothy Hazael as a secretary
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)