ACE LIBERTY & STONE PLC - LONDON


Company Profile Company Filings

Overview

ACE LIBERTY & STONE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ACE LIBERTY & STONE PLC was incorporated 16 years ago on 24/04/2007 and has the registered number: 06223892. The accounts status is GROUP and accounts are next due on 31/10/2024.

ACE LIBERTY & STONE PLC - LONDON

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 30/04/2023 31/10/2024

Registered Office

C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA YATES Feb 1984 Irish Director 2023-04-28 CURRENT
KEITH PANKHURST Jul 1948 British Director 2007-07-19 CURRENT
MR KAYSSAR GHORAYEB Jun 1980 British Director 2012-09-18 CURRENT
MR NICHOLAS RICHARD JONES Aug 1981 British Director 2023-04-28 CURRENT
DR. ANTONIOS HANNA GHORAYEB Oct 1947 Lebanese Director 2013-09-19 CURRENT
MR ISMAIL FADEL GHANDOUR Jul 1962 British Director 2007-04-24 CURRENT
MS LAURA YATES Secretary 2023-04-28 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2007-04-24 UNTIL 2022-03-04 RESIGNED
MR IVAN WILLIAM MINTER Jun 1944 British Director 2007-04-24 UNTIL 2010-07-31 RESIGNED
MR IVAN WILLIAM MINTER Jun 1944 British Director 2013-06-06 UNTIL 2024-03-29 RESIGNED
DR. ANTONIOS HANNA GHORAYEB Oct 1947 Lebanese Director 2013-09-23 UNTIL 2013-09-23 RESIGNED
MR HIKMAT EL-ROUSSTOM Apr 1979 Canadian Director 2014-11-21 UNTIL 2023-02-02 RESIGNED
MR MARK EICHORN Mar 1966 British Director 2010-08-03 UNTIL 2013-06-06 RESIGNED
MR MARK CONSTABLE THOMAS Jun 1959 British Director 2007-07-19 UNTIL 2022-10-10 RESIGNED
MR IVAN WILLIAM MINTER Secretary 2022-03-04 UNTIL 2023-04-28 RESIGNED

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ACE (MANCHESTER) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ACE (EBT) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACE (KEIGHLEY) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ACE (NORTH) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PETERHOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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