ACE (EBT) LIMITED - LONDON


Company Profile Company Filings

Overview

ACE (EBT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACE (EBT) LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10681405. The accounts status is FULL and accounts are next due on 31/01/2025.

ACE (EBT) 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

3A PONT STREET
LONDON
SW1X 9EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA YATES Feb 1984 Irish Director 2023-04-28 CURRENT
DR. ANTONIOS HANNA GHORAYEB Oct 1947 Lebanese Director 2017-03-21 CURRENT
MRS JACKIE CHING CHING LYEN Secretary 2017-03-21 CURRENT
MR ISMAIL FADEL GHANDOUR Jul 1962 British Director 2017-03-21 UNTIL 2017-03-21 RESIGNED
MR HIKMAT EL-ROUSSTOM Apr 1979 Canadian Director 2017-03-21 UNTIL 2023-02-02 RESIGNED
MR IVAN WILLIAM MINTER Jun 1944 British Director 2017-03-21 UNTIL 2024-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ace Liberty & Stone Plc 2017-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ACE (HANLEY) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ACE (MANCHESTER) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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WHITE PEARL INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MD CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied