ACRE 869 LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
ACRE 869 LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ACRE 869 LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105318. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ACRE 869 LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105318. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ACRE 869 LIMITED - GUILDFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O STEVENS & BOLTON WEY HOUSE
GUILDFORD
SURREY
GU1 4YD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MIRANTA VASILEIOU | Nov 1943 | Greek | Director | 2020-06-25 | CURRENT |
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2004-04-19 UNTIL 2004-06-03 | RESIGNED | ||
| LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2004-04-19 UNTIL 2004-06-03 | RESIGNED | ||
| ARMAND CASSAB | Mar 1938 | Canadian | Director | 2004-06-03 UNTIL 2020-06-25 | RESIGNED |
| ANASTASIA KARAGIOULOGLOU | Mar 1950 | British | Secretary | 2004-06-03 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kleio Maria Kalamaki | 2021-02-23 | 6/1969 | Athens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Miranta Vasileiou | 2020-05-10 - 2021-02-23 | 11/1943 | Athens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Armand Cassab | 2016-04-06 - 2020-05-10 | 3/1938 | Athens |
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_869_LIMITED - Accounts | 2023-11-08 | 30-04-2023 | £100 equity |
| ACRE_869_LIMITED - Accounts | 2023-01-28 | 30-04-2022 | £100 equity |
| ACRE_869_LIMITED - Accounts | 2022-04-20 | 30-04-2021 | £100 equity |