ACREWOOD GROUP PLC
LONDON ACREWOOD PROPERTY GROUP PLC DANRISS PROPERTY CORPORATION PLC

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03449082
Status Active
Incorporation Date 13 October 1997
Company Type Public Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ACREWOOD GROUP PLC are www.acrewoodgroup.co.uk, and www.acrewood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Acrewood Group Plc is a Public Limited Company. The company registration number is 03449082. Acrewood Group Plc has been working since 13 October 1997. The present status of the company is Active. The registered address of Acrewood Group Plc is 14 David Mews London W1u 6eq. . HARRIS, Steven Mark is a Secretary of the company. GREEN, Jonathan Austin is a Director of the company. HARRIS, Steven Mark is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HARRIS, Debra Susan has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HARRIS, Debra Susan has been resigned. Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARRIS, Steven Mark
Appointed Date: 23 September 2010
Director
GREEN, Jonathan Austin
Appointed Date: 02 August 2007
65 years old
Director
HARRIS, Steven Mark
Appointed Date: 13 October 1997
65 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Secretary
HARRIS, Debra Susan
Resigned: 23 September 2010
Appointed Date: 13 October 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Director
HARRIS, Debra Susan
Resigned: 23 September 2010
Appointed Date: 13 October 1997
67 years old
Director
ACCESS NOMINEES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mr Steven Mark Harris
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ACREWOOD GROUP PLC Events

19 Dec 2016
Previous accounting period shortened from 30 June 2016 to 29 June 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Jan 2016
Full accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
19 Dec 2014
Full accounts made up to 30 June 2014
...
... and 67 more events
28 Oct 1997
Secretary resigned;director resigned
28 Oct 1997
Director resigned
28 Oct 1997
Registered office changed on 28/10/97 from: international house 31 church road, hendon london NW4 4EB
28 Oct 1997
New director appointed
13 Oct 1997
Incorporation

ACREWOOD GROUP PLC Charges

21 December 2000
Legal mortgage
Delivered: 10 January 2001
Status: Satisfied on 9 December 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 bloomsbury place brighton BN2 1DB.
26 July 1999
Legal charge
Delivered: 3 August 1999
Status: Satisfied on 9 December 2013
Persons entitled: Wintrust Securities Limited
Description: Freehold property k/a 98 clova road forest gate t/n EX52723…
10 June 1999
Legal charge
Delivered: 24 June 1999
Status: Satisfied on 9 December 2013
Persons entitled: Wintrust Securities Limited
Description: Freehold property k/a 75 messina avenue london NW6 t/n…

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