ACREWAY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 01298473
Status Liquidation
Incorporation Date 14 February 1977
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator; Court order INSOLVENCY:court order - removal/replacement of liquidator. The most likely internet sites of ACREWAY LIMITED are www.acreway.co.uk, and www.acreway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Acreway Limited is a Private Limited Company. The company registration number is 01298473. Acreway Limited has been working since 14 February 1977. The present status of the company is Liquidation. The registered address of Acreway Limited is 15 Canada Square London E14 5gl. . MCKEOWN, Joanne Sarah is a Secretary of the company. MEW, Steven Richard is a Director of the company. PERKINS, Simon Christopher is a Director of the company. SALMON, Giles Pollock is a Director of the company. Secretary CHILDS, Alan Stephen has been resigned. Secretary CHILTON, James Richard has been resigned. Director BIRD, Derek Arthur Linsell has been resigned. Director CHILDS, Alan Stephen has been resigned. Director CHILTON, James Richard has been resigned. Director CHILTON, James Richard has been resigned. Director LLOYD, Eric Samuel Griffiths has been resigned. Director MORRICE, Steven has been resigned. Director WINKLER, Martin Julius has been resigned. Director WINKLER, Michael Stephen has been resigned. Director WINKLER, Richard Anthony has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
MCKEOWN, Joanne Sarah
Appointed Date: 11 November 2009
Director
MEW, Steven Richard
Appointed Date: 16 January 2004
57 years old
Director
PERKINS, Simon Christopher
Appointed Date: 01 October 2001
60 years old
Director
SALMON, Giles Pollock
Appointed Date: 01 August 2011
59 years old

Resigned Directors

Secretary
CHILDS, Alan Stephen
Resigned: 11 November 2009
Secretary
CHILTON, James Richard
Resigned: 10 December 1991
Director
BIRD, Derek Arthur Linsell
Resigned: 31 March 2001
Appointed Date: 22 October 1993
90 years old
Director
CHILDS, Alan Stephen
Resigned: 01 August 2011
Appointed Date: 01 April 2001
76 years old
Director
CHILTON, James Richard
Resigned: 16 January 2004
Appointed Date: 31 March 1997
85 years old
Director
CHILTON, James Richard
Resigned: 22 October 1993
85 years old
Director
LLOYD, Eric Samuel Griffiths
Resigned: 12 December 2007
86 years old
Director
MORRICE, Steven
Resigned: 08 May 2009
Appointed Date: 16 January 2004
61 years old
Director
WINKLER, Martin Julius
Resigned: 25 February 1991
103 years old
Director
WINKLER, Michael Stephen
Resigned: 31 March 1997
76 years old
Director
WINKLER, Richard Anthony
Resigned: 31 March 1997
Appointed Date: 16 March 1992
74 years old

ACREWAY LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:court order - removal/replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
04 Mar 2016
Registered office address changed from 20 Greyfriars Road Reading Berks RG1 1NL to 15 Canada Square London E14 5GL on 4 March 2016
...
... and 105 more events
16 Mar 1989
Full accounts made up to 31 March 1988
15 Feb 1988
Full accounts made up to 31 March 1987
15 Feb 1988
Return made up to 06/11/87; full list of members
31 Mar 1987
Full accounts made up to 31 March 1986
24 Mar 1987
Return made up to 26/12/86; full list of members

ACREWAY LIMITED Charges

25 July 2006
A standard security which was presented for registration in scotland on the 07/08/06 and
Delivered: 17 August 2006
Status: Satisfied on 1 October 2015
Persons entitled: Barclays Bank PLC
Description: 100 bothwell street glasgow.
25 October 1996
Debenture
Delivered: 29 October 1996
Status: Satisfied on 1 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: Fixed charge all benefits in respect of the insurances and…
18 October 1996
Assignation
Delivered: 30 October 1996
Status: Satisfied on 1 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: All rents and other sums payable in terms of leases as…
18 October 1996
A standard security which was presented for registration on the 28TH october 1996 and
Delivered: 30 October 1996
Status: Satisfied on 1 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: The subjects at 100 bothwell street glasgow. See the…
22 July 1993
Standard security
Delivered: 29 July 1993
Status: Satisfied on 30 October 1996
Persons entitled: Standard Chartered Bank
Description: 100 bothwell street,glasgow together with heritable…
22 July 1993
Standard security
Delivered: 29 July 1993
Status: Satisfied on 30 October 1996
Persons entitled: Lloyds Bank PLC
Description: 100 bothwell street,glasgow together with heritable…
15 July 1993
Floating charge
Delivered: 29 July 1993
Status: Satisfied on 27 July 2006
Persons entitled: Standard Chartered Bank
Description: The company charges the property 100 bothwell street…
15 July 1993
Floating charge
Delivered: 29 July 1993
Status: Satisfied on 27 July 2006
Persons entitled: Lloyds Bank PLC
Description: The company charges the property 100 bothwell street…

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