III ACRE SITE MANAGEMENT COMPANY LTD
LONDON

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Company number 06625717
Status Active
Incorporation Date 20 June 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016; Appointment of Mr David Wood as a director on 1 July 2016; Annual return made up to 20 June 2016 no member list. The most likely internet sites of III ACRE SITE MANAGEMENT COMPANY LTD are www.iiiacresitemanagementcompany.co.uk, and www.iii-acre-site-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Iii Acre Site Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06625717. Iii Acre Site Management Company Ltd has been working since 20 June 2008. The present status of the company is Active. The registered address of Iii Acre Site Management Company Ltd is 50 New Bond Street London W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. LEECH, Philip Alexander Jeremy is a Director of the company. WOOD, David Lewis is a Director of the company. Director AUSTEN, Jonathan Martin has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 20 June 2008

Director
LEECH, Philip Alexander Jeremy
Appointed Date: 20 June 2008
62 years old

Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old

Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 20 June 2008
64 years old

III ACRE SITE MANAGEMENT COMPANY LTD Events

14 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
14 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
21 Jun 2016
Annual return made up to 20 June 2016 no member list
24 May 2016
Total exemption full accounts made up to 31 December 2015
29 Oct 2015
Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015
...
... and 18 more events
20 Jul 2010
Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
03 Aug 2009
Annual return made up to 20/06/09
27 Apr 2009
Total exemption full accounts made up to 31 December 2008
27 Mar 2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
20 Jun 2008
Incorporation