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ACRE EQUITY INVESTMENTS LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 03512304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11/15 William Road
- London
- NW1 3ER Acre House, 11/15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- CLARK, Piers Stephen
- FITZJOHN, Gordon Charles
- Company secretaries
- FISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-17
- Age Of Company 1998-02-17 26 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- George Anthony Warburton
- Mrs Susan Michelle Botsford Abbott
- George Anthony Warburton
- Gillian Ann Warburton
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ACRE EQUITY INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2021-03-03
- Last Date: 2020-02-17
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ACRE EQUITY INVESTMENTS LIMITED Company Description
- ACRE EQUITY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03512304. Its current trading status is "live". It was registered 1998-02-17. It was previously called ACRE EQUITY INVESTMENTS PLC. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at Acre House .
Get ACRE EQUITY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acre Equity Investments Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 1998-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
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confirmation-statement-with-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-08) - CS01
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notification-of-a-person-with-significant-control (2019-03-08) - PSC01
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move-registers-to-registered-office-company-with-new-address (2019-02-26) - AD04
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change-to-a-person-with-significant-control (2019-03-11) - PSC04
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
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notification-of-a-person-with-significant-control (2018-02-06) - PSC01
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change-to-a-person-with-significant-control (2018-02-07) - PSC04
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2018-02-08) - PSC09
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notification-of-a-person-with-significant-control (2018-02-12) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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change-to-a-person-with-significant-control (2018-02-13) - PSC04
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change-to-a-person-with-significant-control (2018-02-14) - PSC04
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change-to-a-person-with-significant-control (2018-02-20) - PSC04
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confirmation-statement-with-updates (2018-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-26) - AA
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mortgage-satisfy-charge-full (2017-03-02) - MR04
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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mortgage-satisfy-charge-full (2016-12-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-full (2016-02-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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re-registration-memorandum-articles (2015-05-05) - MAR
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resolution (2015-05-05) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2015-05-05) - CERT10
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reregistration-public-to-private-company (2015-05-05) - RR02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-full (2014-12-30) - AA
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change-sail-address-company-with-old-address (2014-02-24) - AD02
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-04-26) - AP04
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termination-secretary-company-with-name (2013-04-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-27) - AR01
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accounts-with-accounts-type-full (2013-12-20) - AA
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resolution (2013-12-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-06-19) - AA01
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-06-19) - GAZ1
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change-person-secretary-company-with-change-date (2012-07-02) - CH03
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change-person-director-company-with-change-date (2012-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-sail-address-company-with-old-address (2012-07-03) - AD02
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accounts-with-accounts-type-full (2012-07-04) - AA
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accounts-amended-with-accounts-type-full (2012-08-23) - AAMD
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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resolution (2012-10-04) - RESOLUTIONS
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certificate-change-of-name-company (2012-12-11) - CERTNM
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gazette-filings-brought-up-to-date (2012-07-04) - DISS40
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-23) - TM01
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termination-director-company-with-name (2011-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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termination-director-company-with-name (2011-04-26) - TM01
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accounts-with-accounts-type-group (2011-06-13) - AA
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termination-director-company-with-name (2011-07-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
keyboard_arrow_right 2010
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resolution (2010-03-04) - RESOLUTIONS
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legacy (2010-04-01) - MG01
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accounts-with-accounts-type-group (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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resolution (2010-07-08) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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move-registers-to-sail-company (2009-10-20) - AD03
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change-sail-address-company (2009-10-20) - AD02
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-02-24) - 363a
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legacy (2009-01-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-12) - 395
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-02-19) - 363s
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legacy (2008-01-03) - 88(2)R
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legacy (2008-11-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-07) - 395
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legacy (2007-02-28) - 363s
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accounts-with-accounts-type-full (2007-04-14) - AA
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legacy (2007-05-31) - 287
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legacy (2007-06-07) - 395
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legacy (2007-08-04) - 88(2)R
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resolution (2007-08-17) - RESOLUTIONS
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legacy (2007-10-18) - 353a
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legacy (2007-10-18) - 395
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legacy (2007-12-02) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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legacy (2006-03-14) - 363s
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-08-17) - 88(2)R
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legacy (2006-10-11) - 395
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legacy (2006-11-11) - 288a
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legacy (2006-12-14) - 88(2)R
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statement-of-affairs (2006-08-17) - SA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-21) - 43(3)
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resolution (2004-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-05-07) - 288a
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legacy (2004-04-23) - 288b
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legacy (2004-03-03) - 363s
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legacy (2004-06-21) - 43(3)e
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auditors-report (2004-06-21) - AUDR
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auditors-statement (2004-06-21) - AUDS
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legacy (2004-10-02) - 395
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legacy (2004-07-16) - 88(2)R
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legacy (2004-07-01) - PROSP
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legacy (2004-06-24) - 122
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legacy (2004-06-24) - 123
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legacy (2004-10-11) - 288a
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legacy (2004-06-24) - 353a
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certificate-re-registration-private-to-public-limited-company (2004-06-21) - CERT5
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re-registration-memorandum-articles (2004-06-21) - MAR
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accounts-balance-sheet (2004-06-21) - BS
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legacy (2004-06-24) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-24) - AA
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legacy (2003-07-10) - 288a
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legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-16) - AA
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certificate-change-of-name-company (2002-10-30) - CERTNM
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certificate-change-of-name-company (2002-08-05) - CERTNM
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legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-23) - AA
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legacy (2001-03-05) - 363s
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legacy (2001-09-20) - 288a
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legacy (2001-09-20) - 288b
keyboard_arrow_right 2000
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resolution (2000-05-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-05-09) - AA
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legacy (2000-02-25) - 288b
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-06) - AA
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legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
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memorandum-articles (1998-09-07) - MEM/ARTS
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legacy (1998-09-11) - 287
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legacy (1998-09-11) - 288a
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legacy (1998-09-11) - 288b
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legacy (1998-09-29) - 288a
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certificate-change-of-name-company (1998-09-24) - CERTNM
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legacy (1998-09-29) - 225
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incorporation-company (1998-02-17) - NEWINC