ACRE INVEST (SYDENHAM) LIMITED
HARROW

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Company number 09981885
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address 23 HARROW FIELDS GARDENS, HARROW, MIDDLESEX, ENGLAND, HA1 3SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registration of charge 099818850003, created on 24 March 2016; Registration of charge 099818850002, created on 24 March 2016. The most likely internet sites of ACRE INVEST (SYDENHAM) LIMITED are www.acreinvestsydenham.co.uk, and www.acre-invest-sydenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Acre Invest Sydenham Limited is a Private Limited Company. The company registration number is 09981885. Acre Invest Sydenham Limited has been working since 02 February 2016. The present status of the company is Active. The registered address of Acre Invest Sydenham Limited is 23 Harrow Fields Gardens Harrow Middlesex England Ha1 3sn. . KHAN, Shahzad Ahmad is a Director of the company. Director BREWSTER, Mark Jonathan has been resigned. Director DENNIS, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KHAN, Shahzad Ahmad
Appointed Date: 12 February 2016
59 years old

Resigned Directors

Director
BREWSTER, Mark Jonathan
Resigned: 12 February 2016
Appointed Date: 02 February 2016
60 years old
Director
DENNIS, Robert
Resigned: 12 February 2016
Appointed Date: 02 February 2016
63 years old

Persons With Significant Control

Mr Shahzad Khan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACRE INVEST (SYDENHAM) LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
31 Mar 2016
Registration of charge 099818850003, created on 24 March 2016
31 Mar 2016
Registration of charge 099818850002, created on 24 March 2016
24 Mar 2016
Registration of charge 099818850001, created on 24 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 4 more events
18 Feb 2016
Termination of appointment of Robert Dennis as a director on 12 February 2016
18 Feb 2016
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE United Kingdom to 23 Harrow Fields Gardens Harrow Middlesex HA1 3SN on 18 February 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Appointment of Mr Mark Jonathan Brewster as a director on 2 February 2016
02 Feb 2016
Incorporation
Statement of capital on 2016-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACRE INVEST (SYDENHAM) LIMITED Charges

24 March 2016
Charge code 0998 1885 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
24 March 2016
Charge code 0998 1885 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 24 sydenham road london t/no TGL134646…
24 March 2016
Charge code 0998 1885 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Sydenham Road LTD
Description: All that freehold property known as 24 sydenham road…

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