Company number 04507066
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 144 -146 KINGS CROSS ROAD, LONDON, WC1X 9DU
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 fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ACRELANE SERVICES LTD are www.acrelaneservices.co.uk, and www.acrelane-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrelane Services Ltd is a Private Limited Company.
The company registration number is 04507066. Acrelane Services Ltd has been working since 08 August 2002.
The present status of the company is Active. The registered address of Acrelane Services Ltd is 144 146 Kings Cross Road London Wc1x 9du. . KASSAM, Alykhan is a Secretary of the company. BANDALI, Navroz Nurmohamed Darvesh is a Director of the company. KASSAM, Alykhan is a Director of the company. KASSAM, Karim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BANDALI, Mumtaz Navroz Nurmohamed Darvesh has been resigned. Director BANDALLI, Anver Normohamed Darvesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2002
Appointed Date: 08 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2002
Appointed Date: 08 August 2002
Persons With Significant Control
Kas Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
ACRELANE SERVICES LTD Events
15 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
10 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 47 more events
23 May 2003
Registered office changed on 23/05/03 from: 144-146 kings cross road london WC1X 9DH
03 Sep 2002
Registered office changed on 03/09/02 from: 39A leicester road salford manchester M7 4AS
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
08 Aug 2002
Incorporation
21 April 2008
Legal charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: F/H 17 chester street reading berkshire t/n BK56233…
20 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: F/H land being 3 hollybush road northgate in the london…
1 June 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 51 shepiston lane hayes middlesex t/no MX106777 the…
12 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 57 gayton road, harrow, HA1 2LU, t/n NGL243348, by way of…
15 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: The property being 51 gayton road in the london borough of…
3 September 2004
Legal charge
Delivered: 13 September 2004
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 59 gayton road, l/b of harrow t/no. P58083. floating charge…
9 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 17 chester street reading RG30 1LR t/n BK56233, 34 layburn…