ACREDART LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RS

Company number 01800592
Status Active
Incorporation Date 16 March 1984
Company Type Private Limited Company
Address 44 HYTHE ROAD, LONDON, NW10 6RS
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 one hundred and fourteen events have happened. The last three records are Memorandum and Articles of Association; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ACREDART LIMITED are www.acredart.co.uk, and www.acredart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 4 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acredart Limited is a Private Limited Company. The company registration number is 01800592. Acredart Limited has been working since 16 March 1984. The present status of the company is Active. The registered address of Acredart Limited is 44 Hythe Road London Nw10 6rs. . STANTON, David Barry is a Secretary of the company. MENDES, Antonio Manuel Rocha is a Director of the company. Secretary BROWN, Edric Brian has been resigned. Secretary DOBSON, James Henry has been resigned. Secretary HEASON, Robert Andrew has been resigned. Secretary KEARNEY, Michael Anthony has been resigned. Secretary LAMBERTSMITHHAMPTONGROUPLTD has been resigned. Secretary RICHARDS, Stephen John has been resigned. Director BARKER, Christopher Shelley has been resigned. Director BURGESS, Nicholas John has been resigned. Director HARDING-SAUNDERS, Judy- Ann has been resigned. Director JOHNSON, Rachel Kathleen has been resigned. Director MOORE, Colin George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STANTON, David Barry
Appointed Date: 06 May 2011
Director
MENDES, Antonio Manuel Rocha
Appointed Date: 07 May 2009
61 years old

Resigned Directors

Secretary
BROWN, Edric Brian
Resigned: 01 October 1996
Secretary
DOBSON, James Henry
Resigned: 12 November 1999
Appointed Date: 01 October 1996
Secretary
HEASON, Robert Andrew
Resigned: 05 November 2008
Appointed Date: 28 June 2004
Secretary
KEARNEY, Michael Anthony
Resigned: 28 September 2001
Appointed Date: 13 November 1999
Secretary
LAMBERTSMITHHAMPTONGROUPLTD
Resigned: 28 June 2004
Appointed Date: 01 January 2004
Secretary
RICHARDS, Stephen John
Resigned: 01 January 2004
Appointed Date: 28 September 2001
Director
BARKER, Christopher Shelley
Resigned: 06 February 2008
93 years old
Director
BURGESS, Nicholas John
Resigned: 18 June 2008
Appointed Date: 01 October 1991
70 years old
Director
HARDING-SAUNDERS, Judy- Ann
Resigned: 17 April 1998
Appointed Date: 18 February 1997
70 years old
Director
JOHNSON, Rachel Kathleen
Resigned: 01 August 2008
Appointed Date: 20 May 1998
61 years old
Director
MOORE, Colin George
Resigned: 22 November 1996
90 years old

Persons With Significant Control

Mr Geoffrey Michael Warren
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Michael Eugene Holahan
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Antonio Manuel Rocha Mendes
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ACREDART LIMITED Events

07 Dec 2016
Memorandum and Articles of Association
16 Nov 2016
Memorandum and Articles of Association
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2016
Statement of company's objects
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 104 more events
15 Jun 1987
Registered office changed on 15/06/87 from: 84 baker street london W1M 1DL
24 Apr 1987
Secretary resigned;new secretary appointed
20 Jan 1987
New director appointed
22 May 1986
Annual return made up to 01/09/85
31 Mar 1984
Memorandum and Articles of Association

ACREDART LIMITED Charges

1 November 2016
Charge code 0180 0592 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: The property known as land and buildings at enterprise way…

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