ACE (DUDLEY) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9EJ

Company number 09437665
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address 3A PONT STREET, LONDON, ENGLAND, SW1X 9EJ
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 sixteen events have happened. The last three records are Satisfaction of charge 094376650003 in full; Satisfaction of charge 094376650001 in full; Satisfaction of charge 094376650002 in full. The most likely internet sites of ACE (DUDLEY) LIMITED are www.acedudley.co.uk, and www.ace-dudley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Dudley Limited is a Private Limited Company. The company registration number is 09437665. Ace Dudley Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Ace Dudley Limited is 3a Pont Street London England Sw1x 9ej. . LYEN, Jackie Ching Ching is a Secretary of the company. GHANDOUR, Ismail Fadel is a Director of the company. MINTER, Ivan William is a Director of the company. THOMAS, Mark Constable is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LYEN, Jackie Ching Ching
Appointed Date: 13 February 2015
Director
GHANDOUR, Ismail Fadel
Appointed Date: 13 February 2015
63 years old
Director
MINTER, Ivan William
Appointed Date: 06 February 2017
81 years old
Director
THOMAS, Mark Constable
Appointed Date: 13 February 2015
66 years old

Persons With Significant Control

Ace Liberty & Stone Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACE (DUDLEY) LIMITED Events

04 Apr 2017
Satisfaction of charge 094376650003 in full
04 Apr 2017
Satisfaction of charge 094376650001 in full
04 Apr 2017
Satisfaction of charge 094376650002 in full
02 Mar 2017
Appointment of Mr Ivan William Minter as a director on 6 February 2017
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
...
... and 6 more events
04 Feb 2016
Previous accounting period shortened from 28 February 2016 to 30 April 2015
02 Dec 2015
Registered office address changed from Leecroft House Campo Lane Sheffield S1 2EG United Kingdom to 3a Pont Street London SW1X 9EJ on 2 December 2015
01 May 2015
Registration of charge 094376650001, created on 20 April 2015
01 May 2015
Registration of charge 094376650002, created on 20 April 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACE (DUDLEY) LIMITED Charges

15 November 2016
Charge code 0943 7665 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bridge house, waterfront east, level street, brierley hill…
3 October 2016
Charge code 0943 7665 0003
Delivered: 14 October 2016
Status: Satisfied on 4 April 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as bridge house, waterfront east, merry…
20 April 2015
Charge code 0943 7665 0002
Delivered: 1 May 2015
Status: Satisfied on 4 April 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 April 2015
Charge code 0943 7665 0001
Delivered: 1 May 2015
Status: Satisfied on 4 April 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bridge house, waterfront east, merry hill, dudley DY5 1XR…

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