ACRE (CLIENT NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACRE (CLIENT NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACRE (CLIENT NOMINEES) LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07860124. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ACRE (CLIENT NOMINEES) LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07860124. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ACRE (CLIENT NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAFAEL ARYEH SAVILLE | May 1974 | British | Director | 2018-09-11 | CURRENT |
ANDREW GAVIN RICH | Nov 1967 | British | Director | 2011-11-24 | CURRENT |
MR RUSSELL NATHAN | Apr 1963 | British | Director | 2018-09-11 | CURRENT |
GARY ANDREW MILLER | Jul 1964 | British | Director | 2018-09-11 | CURRENT |
MR JEREMY STEVEN TRENT | Jan 1959 | British | Director | 2011-11-24 UNTIL 2013-01-30 | RESIGNED |
DAVID STEWART SELWYN | Dec 1955 | British | Director | 2011-11-24 UNTIL 2021-02-28 | RESIGNED |
ANTHONY RONALD WILLIAM PARFITT | Jul 1952 | British | Director | 2011-11-24 UNTIL 2018-09-11 | RESIGNED |
ALAN KEITH LESTER | Feb 1954 | British | Director | 2011-11-24 UNTIL 2018-09-11 | RESIGNED |
MICHAEL BARRY DAVIS | May 1952 | British | Director | 2011-11-24 UNTIL 2018-09-11 | RESIGNED |
DAVID WAYNE BREGER | Mar 1953 | British | Director | 2011-11-24 UNTIL 2018-09-11 | RESIGNED |
JULIAN SIMON CHALLIS | Nov 1954 | British | Director | 2011-11-24 UNTIL 2020-03-10 | RESIGNED |
PAUL AARON COHEN BEBER | Sep 1953 | British | Director | 2011-11-24 UNTIL 2018-09-11 | 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_(CLIENT_NOMINEES)_LI - Accounts | 2024-01-11 | 30-04-2023 | |
ACRE_(CLIENT_NOMINEES)_LI - Accounts | 2022-11-23 | 30-04-2022 | |
ACRE_(CLIENT_NOMINEES)_LI - Accounts | 2021-11-09 | 30-04-2021 | £1 equity |
ACRE_(CLIENT_NOMINEES)_LI - Accounts | 2021-01-15 | 30-04-2020 | £1 equity |
Dormant Company Accounts - ACRE (CLIENT NOMINEES) LIMITED | 2018-08-03 | 30-11-2017 | £1 equity |
Dormant Company Accounts - ACRE (CLIENT NOMINEES) LIMITED | 2017-08-04 | 30-11-2016 | £1 equity |
Dormant Company Accounts - ACRE (CLIENT NOMINEES) LIMITED | 2016-08-16 | 30-11-2015 | £1 equity |