ACE (US 7) LIMITED
LONDON MISLEX (467) LIMITED

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Company number 05578597
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 2ND FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW
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-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ACE (US 7) LIMITED are www.aceus7.co.uk, and www.ace-us-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ace Us 7 Limited is a Private Limited Company. The company registration number is 05578597. Ace Us 7 Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Ace Us 7 Limited is 2nd Floor 22 Cross Keys Close London W1u 2dw. . BELL, Janine is a Secretary of the company. DELLAL, Alexander is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary WHALLEY, Stewart has been resigned. Director DELLAL, Guy Sulman has been resigned. Director RAYMOND, Jonathan Joseph has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Janine
Appointed Date: 18 June 2013
Director
DELLAL, Alexander
Appointed Date: 31 December 2011
42 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 16 December 2005
Appointed Date: 29 September 2005
Secretary
WHALLEY, Stewart
Resigned: 18 June 2013
Appointed Date: 16 December 2005
Director
DELLAL, Guy Sulman
Resigned: 31 March 2011
Appointed Date: 16 December 2005
68 years old
Director
RAYMOND, Jonathan Joseph
Resigned: 31 December 2011
Appointed Date: 16 December 2005
53 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 16 December 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Alexander Dellal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

ACE (US 7) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
31 Dec 2014
Full accounts made up to 31 March 2014
...
... and 37 more events
04 Jan 2006
Director resigned
04 Jan 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
04 Jan 2006
Registered office changed on 04/01/06 from: summit house 12 red lion square london WC1R 4QD
15 Dec 2005
Company name changed mislex (467) LIMITED\certificate issued on 15/12/05
29 Sep 2005
Incorporation

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