Company number 09920699
Status Active
Incorporation Date 17 December 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 fifteen events have happened. The last three records are Satisfaction of charge 099206990001 in full; Satisfaction of charge 099206990002 in full; Satisfaction of charge 099206990004 in full. The most likely internet sites of ACE (PLYMOUTH) LIMITED are www.aceplymouth.co.uk, and www.ace-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Plymouth Limited is a Private Limited Company.
The company registration number is 09920699. Ace Plymouth Limited has been working since 17 December 2015.
The present status of the company is Active. The registered address of Ace Plymouth 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
Persons With Significant Control
Ace Liberty & Stone Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACE (PLYMOUTH) LIMITED Events
04 Apr 2017
Satisfaction of charge 099206990001 in full
04 Apr 2017
Satisfaction of charge 099206990002 in full
04 Apr 2017
Satisfaction of charge 099206990004 in full
04 Apr 2017
Satisfaction of charge 099206990003 in full
02 Mar 2017
Appointment of Mr Ivan William Minter as a director on 6 February 2017
...
... and 5 more events
07 Jul 2016
Registration of charge 099206990002, created on 29 June 2016
07 Jul 2016
Registration of charge 099206990001, created on 29 June 2016
07 Jul 2016
Registration of charge 099206990003, created on 29 June 2016
22 Dec 2015
Current accounting period shortened from 31 December 2016 to 30 April 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
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MODEL ARTICLES ‐
Model articles adopted
15 November 2016
Charge code 0992 0699 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Holly court and willow court, st modwen road, plymouth (PL6…
29 June 2016
Charge code 0992 0699 0004
Delivered: 7 July 2016
Status: Satisfied
on 4 April 2017
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
29 June 2016
Charge code 0992 0699 0003
Delivered: 7 July 2016
Status: Satisfied
on 4 April 2017
Persons entitled: Nationwide Building Society
Description: Freehold land at holly court and willow court, st. Modwen…
29 June 2016
Charge code 0992 0699 0002
Delivered: 7 July 2016
Status: Satisfied
on 4 April 2017
Persons entitled: Nationwide Building Society
Description: Freehold land at holly court and willow court, st. Modwen…
29 June 2016
Charge code 0992 0699 0001
Delivered: 7 July 2016
Status: Satisfied
on 4 April 2017
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…