Company number 06048420
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address CEDAR COURT HOTEL, DENBY DALE, ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3QZ
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 forty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 1,750
. The most likely internet sites of ACROPOLIS PROPERTIES LIMITED are www.acropolisproperties.co.uk, and www.acropolis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Acropolis Properties Limited is a Private Limited Company.
The company registration number is 06048420. Acropolis Properties Limited has been working since 11 January 2007.
The present status of the company is Active. The registered address of Acropolis Properties Limited is Cedar Court Hotel Denby Dale Road Wakefield West Yorkshire Wf4 3qz. . GEORGIOU, Zoe is a Secretary of the company. DEMETRIOU, George Costa is a Director of the company. DEMETRIOU, Maritza George is a Director of the company. HENRY, Kevin Francis is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WOODS, Amanda has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 11 January 2007
Director
WOODS, Amanda
Resigned: 23 January 2008
Appointed Date: 30 May 2007
45 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Persons With Significant Control
ACROPOLIS PROPERTIES LIMITED Events
19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
22 Jun 2015
Full accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 33 more events
17 Jan 2007
Director resigned
17 Jan 2007
New secretary appointed
17 Jan 2007
New director appointed
17 Jan 2007
Registered office changed on 17/01/07 from: 12 york place leeds west yorkshire LS1 2DS
11 Jan 2007
Incorporation
21 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a main hq building york station rise york…
30 May 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at cedar court hotel, denby dale…
30 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 and 3 westmoreland street and 12 14 and…
30 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 & 7 market walk, huddersfield. With the…
30 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 to 8 (even numbers) john william street…