ACEBOUNE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA
Company number 04859489
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ACEBOUNE PROPERTIES LIMITED are www.acebouneproperties.co.uk, and www.aceboune-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Aceboune Properties Limited is a Private Limited Company. The company registration number is 04859489. Aceboune Properties Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Aceboune Properties Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . GOLDBERG, Stephen Jonathan is a Secretary of the company. GOLDBERG, Philip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOLDBERG, Stephen Jonathan
Appointed Date: 17 September 2003
Director
GOLDBERG, Philip
Appointed Date: 17 September 2003
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 September 2003
Appointed Date: 07 August 2003
Nominee Director
BUYVIEW LTD
Resigned: 17 September 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Northern & Midland Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACEBOUNE PROPERTIES LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 September 2016
16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Mar 2016
Accounts for a dormant company made up to 30 September 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 31 more events
03 Oct 2003
New secretary appointed
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
03 Oct 2003
Registered office changed on 03/10/03 from: 8/10 stamford hill london N16 6XZ
07 Aug 2003
Incorporation

ACEBOUNE PROPERTIES LIMITED Charges

24 October 2003
Debenture (floating charge)
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
24 October 2003
Legal charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property unit b sunrise enterprise park sunderland tyne…

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