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 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
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 |
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 |