ACE (HANLEY) LIMITED
LONDON

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

Company number 10267627
Status Active
Incorporation Date 7 July 2016
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 five events have happened. The last three records are Appointment of Mr Ivan William Minter as a director on 6 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 102676270001, created on 15 November 2016. The most likely internet sites of ACE (HANLEY) LIMITED are www.acehanley.co.uk, and www.ace-hanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five 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 Hanley Limited is a Private Limited Company. The company registration number is 10267627. Ace Hanley Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Ace Hanley 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: 07 July 2016

Director
GHANDOUR, Ismail Fadel
Appointed Date: 07 July 2016
63 years old

Director
MINTER, Ivan William
Appointed Date: 06 February 2017
81 years old

Director
THOMAS, Mark Constable
Appointed Date: 07 July 2016
66 years old

Persons With Significant Control

Ace Liberty & Stone Plc
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

ACE (HANLEY) LIMITED Events

02 Mar 2017
Appointment of Mr Ivan William Minter as a director on 6 February 2017
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Nov 2016
Registration of charge 102676270001, created on 15 November 2016
27 Oct 2016
Current accounting period shortened from 31 July 2017 to 30 April 2017
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACE (HANLEY) LIMITED Charges

15 November 2016
Charge code 1026 7627 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1, 3 and 5 upper market square, hanley, freehold…