ACACIAS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9AX
Company number 00645015
Status Active
Incorporation Date 21 December 1959
Company Type Private Limited Company
Address MICHAEL CONN GOLDSOBEL, 24 QUEEN ANNE STREET, LONDON, W1G 9AX
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 seventy-seven events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of ACACIAS PROPERTIES LIMITED are www.acaciasproperties.co.uk, and www.acacias-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Acacias Properties Limited is a Private Limited Company. The company registration number is 00645015. Acacias Properties Limited has been working since 21 December 1959. The present status of the company is Active. The registered address of Acacias Properties Limited is Michael Conn Goldsobel 24 Queen Anne Street London W1g 9ax. . JENNINGS, Michael is a Secretary of the company. GELB, Susan Beryl is a Director of the company. JENNINGS, Michael is a Director of the company. JENNINGS, Nora Mildred is a Director of the company. Secretary JENNINGS, Mark has been resigned. Director JENNINGS, Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JENNINGS, Michael
Appointed Date: 25 March 2010
Director
GELB, Susan Beryl
Appointed Date: 01 May 2010
75 years old
Director
JENNINGS, Michael
Appointed Date: 01 May 2010
71 years old
Director
JENNINGS, Nora Mildred

102 years old

Resigned Directors

Secretary
JENNINGS, Mark
Resigned: 25 March 2010
Director
JENNINGS, Mark
Resigned: 25 March 2010
110 years old

Persons With Significant Control

Mr Michael Jennings
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Beryl Gelb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACACIAS PROPERTIES LIMITED Events

22 Mar 2017
Amended total exemption full accounts made up to 31 March 2016
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,002
...
... and 67 more events
27 Jan 1988
Accounts for a small company made up to 31 March 1986
27 Jan 1988
Return made up to 31/12/87; full list of members
11 Nov 1986
Accounts for a small company made up to 31 March 1985
11 Nov 1986
Annual return made up to 02/09/86
21 Dec 1959
Incorporation

ACACIAS PROPERTIES LIMITED Charges

21 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Mortgage
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the acacias, henry road, barnet, hertfordshire, t/no:…
21 December 1982
Legal charge
Delivered: 29 December 1982
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold, the acacias, henry road, new barnet, barnet…
31 December 1959
Instrument of charge
Delivered: 6 January 1960
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC
Description: The acacias, henry road, hertfordshire, title no hd 4014.

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