ACRE HOUSE DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4NJ

Company number 02866123
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016. The most likely internet sites of ACRE HOUSE DEVELOPMENTS LIMITED are www.acrehousedevelopments.co.uk, and www.acre-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Acre House Developments Limited is a Private Limited Company. The company registration number is 02866123. Acre House Developments Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Acre House Developments Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. . CONNOLLY, Michelle Maria is a Secretary of the company. ARNOLD, David John is a Director of the company. Secretary ARNOLD, Jackie has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary STOVELL, Steven has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CONNOLLY, Michelle Maria
Appointed Date: 30 November 2001
Director
ARNOLD, David John
Appointed Date: 26 October 1993
67 years old

Resigned Directors

Secretary
ARNOLD, Jackie
Resigned: 01 June 1998
Appointed Date: 26 October 1993
Nominee Secretary
CONWAY, Robert
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Secretary
STOVELL, Steven
Resigned: 30 November 2001
Appointed Date: 01 June 1998
Nominee Director
COWAN, Graham Michael
Resigned: 26 October 1993
Appointed Date: 26 October 1993
82 years old

Persons With Significant Control

David John Arnold
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ACRE HOUSE DEVELOPMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 26 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
21 Jun 1994
Particulars of mortgage/charge
15 Nov 1993
Director resigned;new director appointed
15 Nov 1993
Secretary resigned;new secretary appointed
15 Nov 1993
Registered office changed on 15/11/93 from: aci house torrington pk north finchley london N12 9SZ
26 Oct 1993
Incorporation

ACRE HOUSE DEVELOPMENTS LIMITED Charges

30 September 1997
Debenture
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Legal charge
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 dalmeny avenue norbury london borough of croydon t/n sgl…
12 September 1994
Legal charge
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88 clyde road croydon l/b of croydon t/no SY58745.
8 July 1994
Legal charge
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 mill lane, croydon.
9 June 1994
Legal charge
Delivered: 21 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 montague road croydon l/b of croydon.

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