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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHER SECRETARIES LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
CONSOLIDATED EUROPEAN HOLDINGS PLC BAKEWELL UNITED KINGDOM Active -... DORMANT 07290 - Mining of other non-ferrous metal ores
CONNAUGHT PROJECT MANAGEMENT LTD. BAKEWELL UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
H H S ESTATES LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
AWB CONSULTING ENGINEERS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MENTORN BROADCASTING LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
ACRE 168 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ICRON HOLDING LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ASCO FIXINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
ACRE 188 LIMITED Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
FARRINGTON CARE HOMES LIMITED NORTHWOOD ENGLAND Active FULL 87100 - Residential nursing care facilities
FICA TRAINING & EDUCATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
FLAIR LEISURE PRODUCTS PLC EPSOM UNITED KINGDOM Active FULL 32409 - Manufacture of other games and toys, n.e.c.
HW FISHER CORPORATE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ACRE & BOURNE LIMITED SAWBRIDGEWORTH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DAY LEAF LIMITED NEAR BASINGSTOKE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROUCH INSURANCE BROKERS GROUP LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ACCOUNTS ACTION LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GINGER CAT ADR LIMITED BASINGSTOKE Active DORMANT 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALMET LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BROOKMANS PARK HOTEL LIMITED(THE) LONDON Active TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant
BUBBLE & KICK LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BUREAU DE CHANGE DESIGN OFFICE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BRUCE MACFARLANE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BYTE THE BOOK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
CA ALDWYCH LIMITED LONDON Active SMALL 56101 - Licensed restaurants
BROWN BOB PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
CABINAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
CALE STUDIO LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation