ACER PARTNERSHIPS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9AB

Company number 02561362
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR. The most likely internet sites of ACER PARTNERSHIPS LIMITED are www.acerpartnerships.co.uk, and www.acer-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acer Partnerships Limited is a Private Limited Company. The company registration number is 02561362. Acer Partnerships Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Acer Partnerships Limited is Arcadis House 34 York Way London England N1 9ab. . DAY, Margot Annabel is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. Secretary BRAND, Stephen Graham has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary DESSON, William Gregor has been resigned. Secretary HUNT, Neil John has been resigned. Secretary WARWICK, Timothy James has been resigned. Director BRIDGEN, Eric Ernest has been resigned. Director CLARKE, Michael James has been resigned. Director CORK, Robert Stephen has been resigned. Director DOUGHTY, Stuart John has been resigned. Director DOWN, Russell Peter has been resigned. Director HAMILTON EDDY, Simon Esmond has been resigned. Director HAMILTON-EDDY, Simon Esmond has been resigned. Director JONES, Kevin has been resigned. Director PAUL, Philip Nicholas has been resigned. Director REID, Graham Matthew has been resigned. Director STEWART, Roderick Alistair has been resigned. Director THOMPSON, Ciaran Michael has been resigned. Director TYLER, Robin Leonard Warran has been resigned. Director WADE, Timothy has been resigned. Director WALLS, Christopher Stuart Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAY, Margot Annabel
Appointed Date: 25 November 2010

Director
BROOKES, Alan Geoffrey
Appointed Date: 12 June 2015
57 years old

Director
CLARK, Anne Rosemary
Appointed Date: 02 July 2010
53 years old

Resigned Directors

Secretary
BRAND, Stephen Graham
Resigned: 30 September 2008
Appointed Date: 29 December 2000

Secretary
CURTIS, Richard Gregory
Resigned: 29 December 2000
Appointed Date: 31 July 1993

Secretary
DESSON, William Gregor
Resigned: 30 March 1993

Secretary
HUNT, Neil John
Resigned: 25 November 2010
Appointed Date: 30 September 2008

Secretary
WARWICK, Timothy James
Resigned: 31 July 1993
Appointed Date: 30 March 1993

Director
BRIDGEN, Eric Ernest
Resigned: 25 June 1993
85 years old

Director
CLARKE, Michael James
Resigned: 30 October 2009
Appointed Date: 10 December 2008
60 years old

Director
CORK, Robert Stephen
Resigned: 10 January 1999
Appointed Date: 29 August 1995
70 years old

Director
DOUGHTY, Stuart John
Resigned: 04 November 1997
Appointed Date: 29 August 1995
75 years old

Director
DOWN, Russell Peter
Resigned: 20 March 2009
Appointed Date: 25 April 2007
53 years old

Director
HAMILTON EDDY, Simon Esmond
Resigned: 29 December 2000
Appointed Date: 23 March 1994
73 years old

Director
HAMILTON-EDDY, Simon Esmond
Resigned: 10 December 2008
Appointed Date: 02 November 2005
73 years old

Director
JONES, Kevin
Resigned: 25 April 2007
Appointed Date: 02 November 2005
64 years old

Director
PAUL, Philip Nicholas
Resigned: 09 February 1995
78 years old

Director
REID, Graham Matthew
Resigned: 12 June 2015
Appointed Date: 02 July 2010
56 years old

Director
STEWART, Roderick Alistair
Resigned: 07 May 2010
Appointed Date: 31 October 2009
60 years old

Director
THOMPSON, Ciaran Michael
Resigned: 06 July 2010
Appointed Date: 20 March 2009
49 years old

Director
TYLER, Robin Leonard Warran
Resigned: 30 December 1999
77 years old

Director
WADE, Timothy
Resigned: 29 December 2000
Appointed Date: 30 December 1999
74 years old

Director
WALLS, Christopher Stuart Neil
Resigned: 25 November 2005
Appointed Date: 29 December 2000
64 years old

Persons With Significant Control

Arcadis Consulting (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACER PARTNERSHIPS LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR
30 Aug 2016
Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
30 Aug 2016
Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016
...
... and 106 more events
01 Feb 1991
Director resigned;new director appointed

01 Feb 1991
Secretary resigned;new secretary appointed

01 Feb 1991
Registered office changed on 01/02/91 from: 21 holborn viaduct london EC1A 2DY

01 Feb 1991
Accounting reference date notified as 30/04

22 Nov 1990
Incorporation

ACER PARTNERSHIPS LIMITED Charges

29 June 1992
Fixed and floating charge
Delivered: 8 July 1992
Status: Satisfied on 15 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on. Undertaking and all property…

Official Credit Report
about this company

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