ACREFIND LTD

Hellopages » Greater London » Ealing » W13 9UR

Company number 03686799
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 38 MAYFIELD AVENUE, LONDON, W13 9UR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACREFIND LTD are www.acrefind.co.uk, and www.acrefind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Acrefind Ltd is a Private Limited Company. The company registration number is 03686799. Acrefind Ltd has been working since 22 December 1998. The present status of the company is Active. The registered address of Acrefind Ltd is 38 Mayfield Avenue London W13 9ur. . CHAN, Paul Anthony is a Secretary of the company. CHAN, Paul Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAVAGE, Ian has been resigned. Director SHEILL, Helen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHAN, Paul Anthony
Appointed Date: 23 December 1998
Director
CHAN, Paul Anthony
Appointed Date: 23 December 1998
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
SAVAGE, Ian
Resigned: 03 February 2003
Appointed Date: 01 January 2000
63 years old
Director
SHEILL, Helen
Resigned: 31 March 2010
Appointed Date: 03 February 2003
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

Mr Paul Anthony Chan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ACREFIND LTD Events

14 Jan 2017
Micro company accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
15 Jan 1999
Registered office changed on 15/01/99 from: 39A leicester road salford manchester M7 4AS
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
04 Jan 1999
New secretary appointed;new director appointed
22 Dec 1998
Incorporation

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