ACE LIBERTY & STONE PLC
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 06223892
Status Active
Incorporation Date 24 April 2007
Company Type Public Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Satisfaction of charge 062238920002 in full; Satisfaction of charge 062238920001 in full; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of ACE LIBERTY & STONE PLC are www.acelibertystone.co.uk, and www.ace-liberty-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Liberty Stone Plc is a Public Limited Company. The company registration number is 06223892. Ace Liberty Stone Plc has been working since 24 April 2007. The present status of the company is Active. The registered address of Ace Liberty Stone Plc is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. EL-ROUSSTOM, Hikmat is a Director of the company. GHANDOUR, Ismail Fadel is a Director of the company. GHORAYEB, Antonios Hanna, Dr is a Director of the company. GHORAYEB, Kayssar is a Director of the company. MINTER, Ivan William is a Director of the company. PANKHURST, Keith is a Director of the company. THOMAS, Mark Constable is a Director of the company. Director EICHORN, Mark has been resigned. Director GHORAYEB, Antonios Hanna, Dr has been resigned. Director MINTER, Ivan William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 24 April 2007

Director
EL-ROUSSTOM, Hikmat
Appointed Date: 21 November 2014
46 years old

Director
GHANDOUR, Ismail Fadel
Appointed Date: 24 April 2007
63 years old

Director
GHORAYEB, Antonios Hanna, Dr
Appointed Date: 19 September 2013
78 years old

Director
GHORAYEB, Kayssar
Appointed Date: 18 September 2012
45 years old

Director
MINTER, Ivan William
Appointed Date: 06 June 2013
81 years old

Director
PANKHURST, Keith
Appointed Date: 19 July 2007
77 years old

Director
THOMAS, Mark Constable
Appointed Date: 19 July 2007
66 years old

Resigned Directors

Director
EICHORN, Mark
Resigned: 06 June 2013
Appointed Date: 03 August 2010
59 years old

Director
GHORAYEB, Antonios Hanna, Dr
Resigned: 23 September 2013
Appointed Date: 23 September 2013
78 years old

Director
MINTER, Ivan William
Resigned: 31 July 2010
Appointed Date: 24 April 2007
81 years old

ACE LIBERTY & STONE PLC Events

04 Apr 2017
Satisfaction of charge 062238920002 in full
04 Apr 2017
Satisfaction of charge 062238920001 in full
01 Dec 2016
Group of companies' accounts made up to 30 April 2016
18 Nov 2016
Registration of charge 062238920003, created on 15 November 2016
07 Jul 2016
Registration of charge 062238920002, created on 29 June 2016
...
... and 105 more events
25 Oct 2007
Director's particulars changed
26 Jul 2007
New director appointed
26 Jul 2007
New director appointed
09 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Apr 2007
Incorporation

ACE LIBERTY & STONE PLC Charges

15 November 2016
Charge code 0622 3892 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 June 2016
Charge code 0622 3892 0002
Delivered: 7 July 2016
Status: Satisfied on 4 April 2017
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
29 June 2016
Charge code 0622 3892 0001
Delivered: 7 July 2016
Status: Satisfied on 4 April 2017
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…