ACRE 581 LIMITED - LONDON


Company Profile Company Filings

Overview

ACRE 581 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACRE 581 LIMITED was incorporated 22 years ago on 25/06/2002 and has the registered number: 04468581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACRE 581 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA ANN HAYMAN Mar 1980 British Director 2021-12-09 CURRENT
JASON ROOT Mar 1975 British Director 2021-12-09 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2002-06-25 UNTIL 2002-11-18 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2002-06-25 UNTIL 2002-11-18 RESIGNED
SIMON STOWELL British Director 2002-11-18 UNTIL 2021-12-09 RESIGNED
MR GERSON VICTOR KESNER Aug 1945 British Director 2003-10-17 UNTIL 2021-12-09 RESIGNED
JAMES PATRICK GORDON STOWELL British Secretary 2002-11-18 UNTIL 2008-07-28 RESIGNED
SIMON STOWELL British Secretary 2008-07-28 UNTIL 2021-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindjas Solutions Ltd 2021-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simon Stowell 2016-04-06 - 2021-12-09 3/1952 West Molesey   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Gerson Victor Kesner 2016-04-06 - 2021-12-09 8/1945 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LINDJAS SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACRE_581_LIMITED - Accounts 2023-09-16 31-12-2022 £258 Cash £2,193,666 equity
ACRE_581_LIMITED - Accounts 2022-10-01 31-12-2021 £2,830 Cash £2,193,766 equity
ACRE_581_LIMITED - Accounts 2021-09-11 31-12-2020 £149 Cash
ACRE_581_LIMITED - Accounts 2020-12-17 31-12-2019 £54 Cash £2,301,331 equity

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