ACORN MANAGEMENT GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACORN MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACORN MANAGEMENT GROUP LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900359. The accounts status is TOTAL EXEMPTION FULL.
ACORN MANAGEMENT GROUP LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900359. The accounts status is TOTAL EXEMPTION FULL.
ACORN MANAGEMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 11 | 30/11/2020 |
Registered Office
5TH FLOOR GROVE HOUSE 248A
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2020 | 04/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VEIT SCHUHEN | Aug 1956 | German | Director | 2009-10-01 | CURRENT |
| MR. IAN ANTHONY WATKINS | Oct 1946 | British | Director | 1999-12-29 | CURRENT |
| RUSSELL EDWARD PEPLOW | Jun 1976 | British | Director | 2005-02-25 UNTIL 2005-05-05 | RESIGNED |
| MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2006-03-16 UNTIL 2009-01-31 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Nominee Director | 1999-12-29 UNTIL 1999-12-29 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1999-12-29 UNTIL 1999-12-29 | RESIGNED | ||
| MRS THELMA VALERIE PICKARD | Apr 1949 | Secretary | 1999-12-29 UNTIL 2001-08-01 | RESIGNED | |
| SHAMINDER SINGH KHUSH | Jan 1973 | British | Secretary | 2006-03-01 UNTIL 2008-04-04 | RESIGNED |
| SINNADURA KIRUPANAN THAVEL | Secretary | 2001-08-01 UNTIL 2006-02-28 | RESIGNED | ||
| ADAM OLIVER CELIZ | Apr 1978 | British | Secretary | 2008-04-07 UNTIL 2021-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oaktree Property Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACORN_MANAGEMENT_GROUP_LI - Accounts | 2022-04-14 | 30-11-2020 | £3,466 Cash £1,800,302 equity |
| ACORN_MANAGEMENT_GROUP_LI - Accounts | 2021-06-15 | 30-11-2019 | £7,454 Cash £1,786,649 equity |