ACRE EQUITY INVESTMENTS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
ACRE EQUITY INVESTMENTS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Liquidation.
ACRE EQUITY INVESTMENTS LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
ACRE EQUITY INVESTMENTS LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
ACRE EQUITY INVESTMENTS LIMITED - ST. ALBANS
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
C/O FRP
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
This Company Originates in : United Kingdom
Previous trading names include:
ST HELEN'S FINANCE PLC (until 11/12/2012)
ST HELEN'S FINANCE PLC (until 11/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2022 | 24/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERS STEPHEN CLARK | Jan 1962 | British | Director | 2015-03-26 | CURRENT |
MR GORDON CHARLES FITZJOHN | Mar 1954 | British | Director | 2015-03-26 | CURRENT |
MR ALAN IRVING | Nov 1944 | English | Director | 2006-11-03 UNTIL 2011-01-31 | RESIGNED |
MR GEORGE ROBERT BOOT | Oct 1949 | English | Secretary | 2001-07-30 UNTIL 2004-04-20 | RESIGNED |
MICHAEL HUDSON | Aug 1947 | British | Secretary | 2004-04-20 UNTIL 2013-01-31 | RESIGNED |
MISS SUSAN MERLE RIPLEY | May 1948 | British | Secretary | 1998-09-02 UNTIL 2001-07-30 | RESIGNED |
MR MICHAEL RICHARD HUGHES | Nov 1957 | British | Director | 2010-09-09 UNTIL 2011-02-16 | RESIGNED |
MR DAVID ROBERT WILLIAMSON | Sep 1941 | British | Director | 1998-09-02 UNTIL 2001-07-30 | RESIGNED |
MARTIN LOVATT ROSSER | Feb 1960 | British | Director | 1998-09-17 UNTIL 2002-09-17 | RESIGNED |
MISS SUSAN MERLE RIPLEY | May 1948 | British | Director | 1998-09-02 UNTIL 2001-07-30 | RESIGNED |
JUSTIN PUGSLEY | Nov 1968 | British | Director | 1998-09-17 UNTIL 1999-04-30 | RESIGNED |
MR JOHN LUTTERLOCH | Nov 1948 | British | Director | 2003-07-03 UNTIL 2006-01-25 | RESIGNED |
MR NORMAN JOHN KENVYN | Jan 1957 | British | Director | 2003-07-03 UNTIL 2011-06-27 | RESIGNED |
FISHER SECRETARIES LIMITED | Corporate Secretary | 2013-01-31 UNTIL 2022-02-09 | RESIGNED | ||
MR JAMES EDWARD ERNEST FROST | Mar 1963 | British | Director | 2010-09-07 UNTIL 2011-02-16 | RESIGNED |
MR BRADEN HARRIS | Aug 1966 | British | Director | 2008-12-18 UNTIL 2015-03-26 | RESIGNED |
RICHARD EDWARD GUILBERT | Dec 1957 | British | Director | 2004-09-30 UNTIL 2011-04-14 | RESIGNED |
MR ANTHONY CHARLES DRURY | Nov 1946 | British | Director | 2001-07-30 UNTIL 2008-11-16 | RESIGNED |
MR GEORGE ROBERT BOOT | Oct 1949 | English | Director | 2001-07-30 UNTIL 2004-04-20 | RESIGNED |
MR CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 2010-09-07 UNTIL 2011-02-16 | RESIGNED |
MR RICHARD DAVID ABBOTT | Nov 1954 | British | Director | 2004-04-20 UNTIL 2017-03-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-17 UNTIL 1998-09-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-17 UNTIL 1998-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
George Anthony Warburton | 2018-02-06 - 2021-04-20 | 7/1937 | London | Voting rights 25 to 50 percent |
Gillian Ann Warburton | 2018-02-06 - 2021-04-20 | 8/1956 | London | Voting rights 25 to 50 percent |
Mrs Susan Michelle Botsford Abbott | 2018-02-06 | 7/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ropley Associates Limited | 2017-03-03 - 2018-02-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Richard David Abbott | 2016-04-06 - 2017-03-03 | 11/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |