ACRE PASSAGE MANAGEMENT COMPANY LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GL

Company number 08602916
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address GEM HOUSE, 1 DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTS, ENGLAND, SG6 1GL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Nicholas James Philip Bilsland as a director on 4 April 2017; Termination of appointment of Susan Elizabeth Jacquest as a director on 4 April 2017; Termination of appointment of Kelly John Speller as a director on 4 April 2017. The most likely internet sites of ACRE PASSAGE MANAGEMENT COMPANY LIMITED are www.acrepassagemanagementcompany.co.uk, and www.acre-passage-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Acre Passage Management Company Limited is a Private Limited Company. The company registration number is 08602916. Acre Passage Management Company Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Acre Passage Management Company Limited is Gem House 1 Dunhams Lane Letchworth Garden City Herts England Sg6 1gl. . Q1 PROFESSIONAL SERVICES LTD is a Secretary of the company. WITTE, Jan Hendrik is a Director of the company. Director BILSLAND, Nicholas James Philip has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director SPELLER, Kelly John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LTD
Appointed Date: 09 March 2017
Director
WITTE, Jan Hendrik
Appointed Date: 04 April 2017
41 years old

Resigned Directors

Director
BILSLAND, Nicholas James Philip
Resigned: 04 April 2017
Appointed Date: 09 July 2013
59 years old
Director
JACQUEST, Susan Elizabeth
Resigned: 04 April 2017
Appointed Date: 09 July 2013
61 years old
Director
SPELLER, Kelly John
Resigned: 04 April 2017
Appointed Date: 09 July 2013
56 years old

Persons With Significant Control

Mr Nicholas James Philip Bilsland
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Susan Elizabeth Jacquest
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Kelly John Speller
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ACRE PASSAGE MANAGEMENT COMPANY LIMITED Events

05 Apr 2017
Termination of appointment of Nicholas James Philip Bilsland as a director on 4 April 2017
05 Apr 2017
Termination of appointment of Susan Elizabeth Jacquest as a director on 4 April 2017
05 Apr 2017
Termination of appointment of Kelly John Speller as a director on 4 April 2017
05 Apr 2017
Appointment of Mr Jan Hendrik Witte as a director on 4 April 2017
22 Mar 2017
Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH to Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL on 22 March 2017
...
... and 9 more events
30 Jun 2015
Director's details changed for Mr Kelly John Speller on 29 June 2015
17 Apr 2015
Total exemption full accounts made up to 31 December 2014
22 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 14
20 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
09 Jul 2013
Incorporation
Statement of capital on 2013-07-09
  • GBP 14

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