AC LONDON PROPERTIES LTD - LONDON
Company Profile | Company Filings |
Overview
AC LONDON PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AC LONDON PROPERTIES LTD was incorporated 3 years ago on 15/03/2021 and has the registered number: 13267208. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AC LONDON PROPERTIES LTD was incorporated 3 years ago on 15/03/2021 and has the registered number: 13267208. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AC LONDON PROPERTIES LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOLEME HOLDINGS LTD (until 15/06/2022)
BOLEME HOLDINGS LTD (until 15/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS STEPHANIE MARIA SOFOKLEOUS | Aug 1986 | British | Director | 2024-02-23 | CURRENT |
DAVID WILLIAM POLLOCK | Oct 1959 | British | Director | 2022-06-14 | CURRENT |
MR SABIN DAVOOD KOLOTH | Jul 1993 | Indian | Director | 2021-03-15 UNTIL 2022-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspasion Holdings Ltd | 2022-06-14 - 2022-06-14 | Nicosia | Significant influence or control | |
Cityshire Ltd | 2022-06-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Assaf Laznik | 2022-06-14 | 10/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Aspasion Properties | 2021-03-15 - 2022-06-14 | Road Town, Tortola | Ownership of shares 75 to 100 percent | |
Mr Assaf Laznik | 2021-03-15 - 2021-03-15 | 10/1977 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AC LONDON PROPERTIES LTD | 2024-07-06 | 31-03-2024 | £258 equity |
Dormant Company Accounts - AC LONDON PROPERTIES LTD | 2023-07-12 | 31-03-2023 | £100 equity |
Dormant Company Accounts - AC LONDON PROPERTIES LTD | 2022-09-13 | 31-03-2022 | £100 equity |