ACE (HULME) LIMITED
LONDON

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

Company number 08905808
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 3A PONT STREET, LONDON, 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 eleven events have happened. The last three records are Appointment of Mr Ivan William Minter as a director on 6 February 2017; Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of ACE (HULME) LIMITED are www.acehulme.co.uk, and www.ace-hulme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Hulme Limited is a Private Limited Company. The company registration number is 08905808. Ace Hulme Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Ace Hulme Limited is 3a Pont Street London 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: 21 February 2014
Director
GHANDOUR, Ismail Fadel
Appointed Date: 21 February 2014
63 years old
Director
MINTER, Ivan William
Appointed Date: 06 February 2017
81 years old
Director
THOMAS, Mark Constable
Appointed Date: 21 February 2014
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 (HULME) LIMITED Events

02 Mar 2017
Appointment of Mr Ivan William Minter as a director on 6 February 2017
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
25 Jan 2016
Full accounts made up to 30 April 2015
...
... and 1 more events
25 Feb 2015
Registered office address changed from 3 Pont Street London SW1X 9EJ United Kingdom to 3a Pont Street London SW1X 9EJ on 25 February 2015
14 Oct 2014
Full accounts made up to 30 April 2014
12 Jun 2014
Registration of charge 089058080001, created on 29 May 2014
08 Apr 2014
Current accounting period shortened from 28 February 2015 to 30 April 2014
21 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACE (HULME) LIMITED Charges

29 May 2014
Charge code 0890 5808 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as hume house, wade lane, leeds…

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