ACRE (CORPORATE DIRECTOR) LIMITED -
Company Profile | Company Filings |
Overview
ACRE (CORPORATE DIRECTOR) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ACRE (CORPORATE DIRECTOR) LIMITED was incorporated 23 years ago on 18/05/2000 and has the registered number: 03996526. The accounts status is DORMANT.
ACRE (CORPORATE DIRECTOR) LIMITED was incorporated 23 years ago on 18/05/2000 and has the registered number: 03996526. The accounts status is DORMANT.
ACRE (CORPORATE DIRECTOR) LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
ACRE HOUSE 11/15 WILLIAM ROAD
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FISHER SECRETARIES LIMITED | Corporate Secretary | 2000-05-18 | CURRENT | ||
DAVID STEWART SELWYN | Dec 1955 | British | Director | 2018-09-11 | CURRENT |
RAFAEL ARYEH SAVILLE | May 1974 | British | Director | 2018-09-11 | CURRENT |
ANDREW GAVIN RICH | Nov 1967 | British | Director | 2018-09-11 | CURRENT |
MR RUSSELL NATHAN | Apr 1963 | British | Director | 2018-09-11 | CURRENT |
GARY ANDREW MILLER | Jul 1964 | British | Director | 2018-09-11 | CURRENT |
CLAIRE LOUISE NAYLOR | Sep 1975 | British | Director | 2000-05-18 UNTIL 2001-10-11 | RESIGNED |
MR DAVID STEPHEN HUNT | Sep 1954 | British | Director | 2000-06-19 UNTIL 2009-03-06 | RESIGNED |
MISS KAY CATHERINE SHEILA HILARY LINNELL | Sep 1954 | British | Director | 2000-06-19 UNTIL 2001-04-06 | RESIGNED |
JULIAN SIMON CHALLIS | Nov 1954 | British | Director | 2001-10-11 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hw Fisher Nominees Limited | 2016-04-06 | London |
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_(CORPORATE_DIRECTOR) - Accounts | 2021-01-15 | 30-04-2020 | £1 equity |
Dormant Company Accounts - ACRE (CORPORATE DIRECTOR) LIMITED | 2018-02-09 | 31-05-2017 | £1 equity |
Dormant Company Accounts - ACRE (CORPORATE DIRECTOR) LIMITED | 2017-02-04 | 31-05-2016 | £1 equity |
Dormant Company Accounts - ACRE (CORPORATE DIRECTOR) LIMITED | 2016-02-02 | 31-05-2015 | £1 equity |