ACE (LUTON) LIMITED
LONDON

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

Company number 09230193
Status Active
Incorporation Date 23 September 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 eight events have happened. The last three records are Appointment of Mr Ivan William Minter as a director on 6 February 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ACE (LUTON) LIMITED are www.aceluton.co.uk, and www.ace-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Luton Limited is a Private Limited Company. The company registration number is 09230193. Ace Luton Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Ace Luton 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: 23 September 2014
Director
GHANDOUR, Ismail Fadel
Appointed Date: 23 September 2014
63 years old
Director
MINTER, Ivan William
Appointed Date: 06 February 2017
81 years old
Director
THOMAS, Mark Constable
Appointed Date: 23 September 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 (LUTON) LIMITED Events

08 Feb 2017
Appointment of Mr Ivan William Minter as a director on 6 February 2017
06 Feb 2017
Full accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
25 Jan 2016
Full accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
01 Dec 2014
Current accounting period shortened from 30 September 2015 to 30 April 2015
12 Nov 2014
Registration of charge 092301930001, created on 7 November 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACE (LUTON) LIMITED Charges

7 November 2014
Charge code 0923 0193 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 13, 15, 17 and 19 king…

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