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 - ST. ALBANS

This company is listed in the following categories:
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)

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

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