ACE SERVICES DEVELOPMENT LIMITED
LONDON

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Company number 06841798
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Michel Willem Mutsaars as a director on 1 March 2017; Termination of appointment of Michel Pons as a director on 1 March 2017. The most likely internet sites of ACE SERVICES DEVELOPMENT LIMITED are www.aceservicesdevelopment.co.uk, and www.ace-services-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Services Development Limited is a Private Limited Company. The company registration number is 06841798. Ace Services Development Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Ace Services Development Limited is Kemp House 152 160 City Road London England Ec1v 2nx. . MUTSAARS, Michel Willem is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director HAY, Maurice Martyn has been resigned. Director PONS, Michel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MUTSAARS, Michel Willem
Appointed Date: 01 March 2017
76 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 10 March 2009
Appointed Date: 10 March 2009
Director
BREWER, Kevin Michael
Resigned: 10 March 2009
Appointed Date: 10 March 2009
73 years old
Director
HAY, Maurice Martyn
Resigned: 12 February 2013
Appointed Date: 10 March 2009
63 years old
Director
PONS, Michel
Resigned: 01 March 2017
Appointed Date: 12 February 2013
90 years old

Persons With Significant Control

Mr Kamel Ben Belgacem
Notified on: 6 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

ACE SERVICES DEVELOPMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Mr Michel Willem Mutsaars as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Michel Pons as a director on 1 March 2017
06 Feb 2017
Registered office address changed from Cary Chambers 1 Palk Street Torquay TQ2 5EL to Kemp House 152-160 City Road London EC1V 2NX on 6 February 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
...
... and 22 more events
17 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2009
Appointment terminated secretary suzanne brewer
17 Mar 2009
Registered office changed on 17/03/2009 from somerset house 6070 birmingham business park birmingham B37 7BF
17 Mar 2009
Appointment terminated director kevin brewer
10 Mar 2009
Incorporation

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