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 - LONDON

This company is listed in the following categories:
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

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HW FISHER FORENSIC LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied
HW FISHER LLP LONDON UNITED KINGDOM Active GROUP None Supplied

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

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