ACE (SUNDERLAND) LIMITED
LONDON

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

Company number 09236285
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 3A PONT STREET, LONDON, ENGLAND, 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 092362850002 in full; Satisfaction of charge 092362850001 in full; Appointment of Mr Ivan William Minter as a director on 6 February 2017. The most likely internet sites of ACE (SUNDERLAND) LIMITED are www.acesunderland.co.uk, and www.ace-sunderland.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 Sunderland Limited is a Private Limited Company. The company registration number is 09236285. Ace Sunderland Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Ace Sunderland Limited is 3a Pont Street London England 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: 26 September 2014
Director
GHANDOUR, Ismail Fadel
Appointed Date: 26 September 2014
63 years old
Director
MINTER, Ivan William
Appointed Date: 06 February 2017
81 years old
Director
THOMAS, Mark Constable
Appointed Date: 26 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 (SUNDERLAND) LIMITED Events

04 Apr 2017
Satisfaction of charge 092362850002 in full
04 Apr 2017
Satisfaction of charge 092362850001 in full
02 Mar 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
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
05 Dec 2014
Registration of charge 092362850001, created on 4 December 2014
05 Dec 2014
Registration of charge 092362850002, created on 4 December 2014
01 Dec 2014
Current accounting period shortened from 30 September 2015 to 30 April 2015
29 Oct 2014
Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to Leecroft House 58-64 Campo Lane Sheffield S1 2EG on 29 October 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACE (SUNDERLAND) LIMITED Charges

15 November 2016
Charge code 0923 6285 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land (only the basement level) on the east side of fawcett…
4 December 2014
Charge code 0923 6285 0002
Delivered: 5 December 2014
Status: Satisfied on 4 April 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Means all estates or interests in any freehold or leasehold…
4 December 2014
Charge code 0923 6285 0001
Delivered: 5 December 2014
Status: Satisfied on 4 April 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28-33A fawcett street & 30-32 john street, sunderland, tyne…

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