ACRE 1159 LIMITED - HODDESDON
Company Profile | Company Filings |
Overview
ACRE 1159 LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
ACRE 1159 LIMITED was incorporated 72 years ago on 04/04/1952 and has the registered number: 00506612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACRE 1159 LIMITED was incorporated 72 years ago on 04/04/1952 and has the registered number: 00506612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACRE 1159 LIMITED - HODDESDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 PLUMPTON HOUSE
HODDESDON
HERTFORDSHIRE
EN11 0LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B & S DIAMONDS LIMITED (until 23/12/2013)
B & S DIAMONDS LIMITED (until 23/12/2013)
BACKES & STRAUSS LIMITED (until 14/08/2006)
B & S DIAMONDS LIMITED (until 02/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVI GALVAO | Jun 1964 | Swiss | Director | 2022-12-12 | CURRENT |
ARTHUR JOHN WOOLGAR | Jan 1947 | British | Director | RESIGNED | |
TERENCE DAVID LEE | Mar 1945 | British | Director | RESIGNED | |
VARTKESS KNADJIAN | Jan 1955 | Belgian | Director | 2006-11-22 UNTIL 2022-12-12 | RESIGNED |
GRAHAM HAWTHORN | Oct 1946 | British | Director | 2002-05-01 UNTIL 2006-12-20 | RESIGNED |
CHRISTOPHER JOHN BULL | Nov 1958 | British | Director | 2004-02-12 UNTIL 2019-02-22 | RESIGNED |
BENJAMIN REGINALD FRANCIS STONER BONAS | Apr 1940 | British | Director | RESIGNED | |
GRAHAM LESLIE ROBERTSON | Jul 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Davi Galvao | 2022-12-12 | 6/1964 | Hoddesdon | Ownership of shares 75 to 100 percent |
Vartkess Knadjian | 2016-04-06 - 2022-12-12 | 1/1955 | Coppet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACRE_1159_LIMITED - Accounts | 2023-11-02 | 31-12-2022 | £162 Cash £-1,258,184 equity |
ACRE_1159_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £162 Cash £-1,258,059 equity |
ACRE_1159_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £10,941 Cash £-1,258,680 equity |
ACRE_1159_LIMITED - Accounts | 2020-12-09 | 31-12-2019 | £9,949 Cash £-1,308,277 equity |