ACRECOURT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 02675229
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Natasha Alexandra Astley Kirby on 1 December 2016; Confirmation statement made on 16 February 2017 with updates; Director's details changed for Natasha Alexandra Astley Kirby on 6 October 2016. The most likely internet sites of ACRECOURT LIMITED are www.acrecourt.co.uk, and www.acrecourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrecourt Limited is a Private Limited Company. The company registration number is 02675229. Acrecourt Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of Acrecourt Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . FOSTER, Natasha Alexandra Astley is a Director of the company. KIRBY, Nicholas Charles Astley is a Director of the company. Secretary BERGER, Rodney Lee has been resigned. Secretary KING, Debra Jane has been resigned. Secretary SALTRICK, Christopher James has been resigned. Secretary WALL, James Cameron has been resigned. Secretary WITHEY, Simon John has been resigned. Director MCHATTON, Michael Terence has been resigned. Director WITHEY, Richard Charles has been resigned. Director WITHEY, Simon John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FOSTER, Natasha Alexandra Astley
Appointed Date: 01 October 2014
40 years old
Director
KIRBY, Nicholas Charles Astley
Appointed Date: 01 October 2014
42 years old

Resigned Directors

Secretary
BERGER, Rodney Lee
Resigned: 01 October 2014
Appointed Date: 25 February 1997
Secretary
KING, Debra Jane
Resigned: 24 May 2000
Appointed Date: 25 May 1995
Secretary
SALTRICK, Christopher James
Resigned: 10 January 2002
Appointed Date: 11 December 1992
Secretary
WALL, James Cameron
Resigned: 26 May 1992
Appointed Date: 02 January 1992
Secretary
WITHEY, Simon John
Resigned: 11 December 1992
Appointed Date: 16 January 1992
Director
MCHATTON, Michael Terence
Resigned: 16 January 1992
Appointed Date: 02 January 1992
Director
WITHEY, Richard Charles
Resigned: 28 October 1997
63 years old
Director
WITHEY, Simon John
Resigned: 01 November 2014
Appointed Date: 09 December 1999
65 years old

Persons With Significant Control

Mrs Natasha Alexandra Astley Foster
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Astley Kirby
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRECOURT LIMITED Events

09 Mar 2017
Director's details changed for Natasha Alexandra Astley Kirby on 1 December 2016
08 Mar 2017
Confirmation statement made on 16 February 2017 with updates
20 Oct 2016
Director's details changed for Natasha Alexandra Astley Kirby on 6 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF England to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016
...
... and 72 more events
09 Jun 1992
Registered office changed on 09/06/92 from: 16/18 new bridge street london EC4V 6AU
09 Jun 1992
Secretary resigned;new secretary appointed
09 Jun 1992
Director resigned;new director appointed
09 Jun 1992
Accounting reference date notified as 31/03
06 Jan 1992
Incorporation

ACRECOURT LIMITED Charges

7 April 1995
Legal charge
Delivered: 27 April 1995
Status: Satisfied on 30 December 2014
Persons entitled: Wintrust Securities Limited
Description: L/H flat situate and k/a flat c, 3 formosa street, maida…

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