ACRE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ACRE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACRE NOMINEES LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05605048. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ACRE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAFAEL ARYEH SAVILLE May 1974 British Director 2018-09-11 CURRENT
GARY ANDREW MILLER Jul 1964 British Director 2005-10-27 CURRENT
ANDREW GAVIN RICH Nov 1967 British Director 2009-01-21 CURRENT
MR RUSSELL NATHAN Apr 1963 British Director 2018-09-11 CURRENT
MR JEREMY STEVEN TRENT Jan 1959 British Director 2009-01-21 UNTIL 2018-09-11 RESIGNED
DAVID STEWART SELWYN Dec 1955 British Director 2009-01-21 UNTIL 2021-02-28 RESIGNED
ANTHONY RONALD WILLIAM PARFITT Jul 1952 British Director 2009-01-21 UNTIL 2018-09-11 RESIGNED
MR RUSSELL NATHAN Apr 1963 British Director 2006-07-01 UNTIL 2009-01-21 RESIGNED
MICHAEL BARRY DAVIS May 1952 British Director 2009-01-21 UNTIL 2018-09-11 RESIGNED
JULIAN SIMON CHALLIS Nov 1954 British Director 2009-01-21 UNTIL 2020-03-10 RESIGNED
DAVID WAYNE BREGER Mar 1953 British Director 2009-01-21 UNTIL 2018-09-11 RESIGNED
PAUL AARON COHEN BEBER Sep 1953 British Director 2005-10-27 UNTIL 2009-01-21 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2005-10-27 UNTIL 2020-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hw Fisher Group Limited 2021-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Andrew Gavin Rich 2019-11-20 - 2021-11-05 11/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gary Andrew Miller 2016-04-06 - 2021-11-05 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Aaron Cohen Beber 2016-04-06 - 2019-11-20 9/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHER SECRETARIES LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
HW FISHER NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GMR CAPITAL LIMITED LONDON Active GROUP 70100 - Activities of head offices
FISHER PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ACRE (CORPORATE DIRECTOR) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACRE 375 LIMITED Dissolved... DORMANT 74990 - Non-trading company
AUGUST HARVEST LIMITED PINNER Active SMALL 41100 - Development of building projects
HW FISHER BUSINESS SOLUTIONS LIMITED LONDON Active SMALL 69201 - Accounting and auditing activities
HW FISHER & COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HW FISHER FORENSIC LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SUPPORT TWO NOMINEE LIMITED LONDON Dissolved... 99999 - Dormant Company
SUPPORT ONE NOMINEE LIMITED LONDON Dissolved... 99999 - Dormant Company
ACRE (CLIENT NOMINEES) LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HW FISHER SERVICE LIMITED LONDON Active FULL 70100 - Activities of head offices
RONTEC ROADSIDE RETAIL LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HADEVEN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
FORTUNA STRATEGIC ADVISORS LIMITED NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied
HW FISHER LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACRE_NOMINEES_LIMITED - Accounts 2024-01-11 30-04-2023
ACRE_NOMINEES_LIMITED - Accounts 2022-11-23 30-04-2022
ACRE_NOMINEES_LIMITED - Accounts 2021-11-09 30-04-2021 £2 equity
ACRE_NOMINEES_LIMITED - Accounts 2021-01-15 30-04-2020 £2 equity
Dormant Company Accounts - ACRE NOMINEES LIMITED 2019-01-08 30-04-2018 £2 equity
Dormant Company Accounts - ACRE NOMINEES LIMITED 2018-01-13 30-04-2017 £2 equity
Dormant Company Accounts - ACRE NOMINEES LIMITED 2017-01-06 30-04-2016 £2 equity
Dormant Company Accounts - ACRE NOMINEES LIMITED 2016-01-13 30-04-2015 £2 equity

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