ACE (GATESHEAD) LIMITED
LONDON

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

Company number 09778007
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 3A PONT STREET, LONDON, UNITED KINGDOM, 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 097780070003 in full; Satisfaction of charge 097780070002 in full; Satisfaction of charge 097780070001 in full. The most likely internet sites of ACE (GATESHEAD) LIMITED are www.acegateshead.co.uk, and www.ace-gateshead.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Gateshead Limited is a Private Limited Company. The company registration number is 09778007. Ace Gateshead Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Ace Gateshead Limited is 3a Pont Street London United Kingdom 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: 15 September 2015
Director
GHANDOUR, Ismail Fadel
Appointed Date: 15 September 2015
63 years old
Director
MINTER, Ivan William
Appointed Date: 06 February 2017
81 years old
Director
THOMAS, Mark Constable
Appointed Date: 15 September 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 (GATESHEAD) LIMITED Events

04 Apr 2017
Satisfaction of charge 097780070003 in full
04 Apr 2017
Satisfaction of charge 097780070002 in full
04 Apr 2017
Satisfaction of charge 097780070001 in full
04 Apr 2017
Satisfaction of charge 097780070004 in full
02 Mar 2017
Appointment of Mr Ivan William Minter as a director on 6 February 2017
...
... and 6 more events
07 Jul 2016
Registration of charge 097780070004, created on 29 June 2016
07 Jul 2016
Registration of charge 097780070003, created on 29 June 2016
07 Jul 2016
Registration of charge 097780070002, created on 29 June 2016
07 Jul 2016
Registration of charge 097780070001, created on 29 June 2016
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACE (GATESHEAD) LIMITED Charges

8 December 2016
Charge code 0977 8007 0006
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land lying to the north of swan street, gateshead…
15 November 2016
Charge code 0977 8007 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Shildon house, high street, gateshead (NE8 1AS), freehold…
29 June 2016
Charge code 0977 8007 0004
Delivered: 7 July 2016
Status: Satisfied on 4 April 2017
Persons entitled: Nationwide Building Society
Description: Freehold land being shildon house, high street, gateshead…
29 June 2016
Charge code 0977 8007 0003
Delivered: 7 July 2016
Status: Satisfied on 4 April 2017
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
29 June 2016
Charge code 0977 8007 0002
Delivered: 7 July 2016
Status: Satisfied on 4 April 2017
Persons entitled: Nationwide Building Society
Description: Freehold land being shildon house, high street, gateshead…
29 June 2016
Charge code 0977 8007 0001
Delivered: 7 July 2016
Status: Satisfied on 4 April 2017
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…

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