ACREGREEN ESTATES LTD

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Company number 03663696
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 59 JESSAM AVENUE, LONDON, E5 9DU
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACREGREEN ESTATES LTD are www.acregreenestates.co.uk, and www.acregreen-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barking Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acregreen Estates Ltd is a Private Limited Company. The company registration number is 03663696. Acregreen Estates Ltd has been working since 06 November 1998. The present status of the company is Active. The registered address of Acregreen Estates Ltd is 59 Jessam Avenue London E5 9du. . GREEN, Sylvia is a Secretary of the company. GREEN, Abraham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREEN, Sylvia
Appointed Date: 25 May 1999

Director
GREEN, Abraham
Appointed Date: 25 May 1999
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 1998
Appointed Date: 06 November 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mrs Sylvia Green
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACREGREEN ESTATES LTD Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 6 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
02 Jun 1999
New secretary appointed
24 Nov 1998
Registered office changed on 24/11/98 from: 39A leicester road salford manchester M7 4AS
24 Nov 1998
Secretary resigned
24 Nov 1998
Director resigned
06 Nov 1998
Incorporation

ACREGREEN ESTATES LTD Charges

14 November 2007
Mortgage
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 178 verdant lane london (t/no LN233809) fixed charge all…