ACREF UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACREF UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACREF UK LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09976541.
ACREF UK LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09976541.
ACREF UK LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED
LONDON
EC4N 8AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-08-21 | CURRENT |
| MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2018-08-21 | CURRENT |
| MISS DAVINIA ELAINE SMITH | Sep 1978 | British | Director | 2016-01-29 UNTIL 2018-02-28 | RESIGNED |
| MR PRZEMYSLAW KOGER | Dec 1978 | Polish | Director | 2016-01-29 UNTIL 2018-08-22 | RESIGNED |
| MS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2018-02-28 UNTIL 2018-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rene Beltjens | 2018-01-10 | 9/1961 | Luxembourg |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Dominique Robyns | 2017-01-28 | 12/1958 | Luxembourg 1882 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Gerard Becquer | 2017-01-28 | 4/1956 | Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |