ACNE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 06539761
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 8 November 2016 with updates; Director's details changed for Carl Jonny Stefan Johansson on 1 January 2012. The most likely internet sites of ACNE LIMITED are www.acne.co.uk, and www.acne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acne Limited is a Private Limited Company. The company registration number is 06539761. Acne Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Acne Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. JOHANSSON, Carl Jonny Stefan is a Director of the company. MAGNUSSON, Tommy Mattias is a Director of the company. SCHILLER, Mikael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 19 March 2008
Director
JOHANSSON, Carl Jonny Stefan
Appointed Date: 01 January 2012
56 years old
Director
MAGNUSSON, Tommy Mattias
Appointed Date: 01 January 2012
45 years old
Director
SCHILLER, Mikael
Appointed Date: 19 March 2008
49 years old

Persons With Significant Control

Carl Jonny Stefan Johansson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mikael Schiller
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACNE LIMITED Events

23 Mar 2017
Full accounts made up to 31 August 2016
26 Jan 2017
Confirmation statement made on 8 November 2016 with updates
17 Nov 2016
Director's details changed for Carl Jonny Stefan Johansson on 1 January 2012
21 Apr 2016
Full accounts made up to 31 August 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 16 more events
06 Feb 2010
Particulars of a mortgage or charge / charge no: 1
26 Jan 2010
Total exemption full accounts made up to 31 August 2009
25 Mar 2009
Return made up to 19/03/09; full list of members
18 Apr 2008
Accounting reference date extended from 31/03/2009 to 31/08/2009
19 Mar 2008
Incorporation

ACNE LIMITED Charges

1 January 2015
Charge code 0653 9761 0003
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
25 February 2013
Rent deposit deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: The Wellcome Trust LTD (Trustee of Wellcome Trust)
Description: Interest in the account, in relation to the deposit of…
1 February 2010
Charge over deposit
Delivered: 6 February 2010
Status: Satisfied on 3 February 2015
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: First fixed charge the deposit, see image for full details.

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