ACORN EUROPEAN CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACORN EUROPEAN CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACORN EUROPEAN CAPITAL LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06189819. The accounts status is FULL.
ACORN EUROPEAN CAPITAL LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06189819. The accounts status is FULL.
ACORN EUROPEAN CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
40 BERKELEY SQUARE
LONDON
W1J 5AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2015-09-15 | CURRENT | ||
MR FARHAD MAWJI KARIM | Jan 1969 | Canadian | Director | 2015-09-15 | CURRENT |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2015-09-15 | CURRENT |
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2007-03-28 UNTIL 2015-09-15 | RESIGNED | ||
MR PETER EDMUND HURLEY | May 1963 | Australian | Director | 2008-04-24 UNTIL 2011-04-18 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2011-04-18 UNTIL 2015-08-14 | RESIGNED |
SCOTT RICHARD MCCABE | May 1975 | British | Director | 2007-03-28 UNTIL 2008-04-24 | RESIGNED |
MR ANTHONY MICHAEL MYERS | Aug 1960 | American | Director | 2015-09-15 UNTIL 2018-02-28 | RESIGNED |
MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2008-10-01 UNTIL 2015-09-15 | RESIGNED |
SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2007-03-28 UNTIL 2008-04-24 | RESIGNED |
CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-12-31 UNTIL 2015-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2016-04-06 | 2/1947 | New York | Significant influence or control |
Acorn Tcl Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |