49 ACRES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07573672
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of 49 ACRES LIMITED are www.49acres.co.uk, and www.49-acres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. 49 Acres Limited is a Private Limited Company. The company registration number is 07573672. 49 Acres Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of 49 Acres Limited is 64 New Cavendish Street London England W1g 8tb. . EDWARDS, Oliver is a Director of the company. Director EDWARDS, Mitchell has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EDWARDS, Oliver
Appointed Date: 22 March 2011
40 years old

Resigned Directors

Director
EDWARDS, Mitchell
Resigned: 19 December 2011
Appointed Date: 22 March 2011
47 years old

Persons With Significant Control

Mr Oliver Edwards
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchell Edwards
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 ACRES LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
10 Nov 2015
Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to 64 New Cavendish Street London W1G 8TB on 10 November 2015
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
17 Jul 2012
First Gazette notice for compulsory strike-off
08 Jan 2012
Termination of appointment of Mitchell Edwards as a director
20 Sep 2011
Particulars of a mortgage or charge / charge no: 2
02 Aug 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Incorporation

49 ACRES LIMITED Charges

11 September 2011
Legal mortgage
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at little bullocks little canfield crumps farm takeley…
18 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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