ACE (EBT) LIMITED
LONDON

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

Company number 10681405
Status Active
Incorporation Date 21 March 2017
Company Type Private Limited Company
Address 3A PONT STREET, LONDON, UNITED KINGDOM, SW1X 9EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Hikmat El-Rousstom as a director on 21 March 2017; Termination of appointment of Ismail Fadel Ghandour as a director on 21 March 2017. The most likely internet sites of ACE (EBT) LIMITED are www.aceebt.co.uk, and www.ace-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven 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 Ebt Limited is a Private Limited Company. The company registration number is 10681405. Ace Ebt Limited has been working since 21 March 2017. The present status of the company is Active. The registered address of Ace Ebt Limited is 3a Pont Street London United Kingdom Sw1x 9ej. . LYEN, Jackie Ching Ching is a Secretary of the company. EL-ROUSSTOM, Hikmat is a Director of the company. GHORAYEB, Antonios Hanna, Dr is a Director of the company. MINTER, Ivan William is a Director of the company. Director GHANDOUR, Ismail Fadel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYEN, Jackie Ching Ching
Appointed Date: 21 March 2017
Director
EL-ROUSSTOM, Hikmat
Appointed Date: 21 March 2017
46 years old
Director
GHORAYEB, Antonios Hanna, Dr
Appointed Date: 21 March 2017
78 years old
Director
MINTER, Ivan William
Appointed Date: 21 March 2017
81 years old

Resigned Directors

Director
GHANDOUR, Ismail Fadel
Resigned: 21 March 2017
Appointed Date: 21 March 2017
63 years old

Persons With Significant Control

Ace Liberty & Stone Plc
Notified on: 21 March 2017
Nature of control: Ownership of shares – 75% or more

ACE (EBT) LIMITED Events

10 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017
Appointment of Mr Hikmat El-Rousstom as a director on 21 March 2017
27 Mar 2017
Termination of appointment of Ismail Fadel Ghandour as a director on 21 March 2017
27 Mar 2017
Appointment of Dr Antonios Hanna Ghorayeb as a director on 21 March 2017
27 Mar 2017
Appointment of Mrs Jackie Ching Ching Lyen as a secretary on 21 March 2017
27 Mar 2017
Appointment of Mr Ismail Fadel Ghandour as a director on 21 March 2017
27 Mar 2017
Current accounting period shortened from 31 March 2018 to 30 April 2017
21 Mar 2017
Incorporation
Statement of capital on 2017-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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