ACRE 744 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 04793908
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ACRE 744 LIMITED are www.acre744.co.uk, and www.acre-744.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Acre 744 Limited is a Private Limited Company. The company registration number is 04793908. Acre 744 Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Acre 744 Limited is 47 Marylebone Lane London W1u 2nt. . TANGUAY, Russell Quinn is a Secretary of the company. PIERCE, Andrew is a Director of the company. Secretary MACADAM, Jeremy has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TANGUAY, Russell Quinn
Appointed Date: 01 January 2012
Director
PIERCE, Andrew
Appointed Date: 15 July 2003
64 years old

Resigned Directors

Secretary
MACADAM, Jeremy
Resigned: 30 April 2010
Appointed Date: 15 July 2003
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 15 July 2003
Appointed Date: 10 June 2003
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 15 July 2003
Appointed Date: 10 June 2003

ACRE 744 LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 19 June 2015
...
... and 36 more events
09 Aug 2003
New secretary appointed
09 Aug 2003
Secretary resigned
09 Aug 2003
Director resigned
09 Aug 2003
Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100
10 Jun 2003
Incorporation

Similar Companies

ACRE 706 LIMITED ACRE 714 LIMITED ACRE 817 LIMITED ACRE 850 LIMITED ACRE 869 LIMITED ACRE 982 LIMITED ACRE 983 LIMITED