ACORN (BRAINTREE PHASE TWO) LIMITED - LONDON


Company Profile Company Filings

Overview

ACORN (BRAINTREE PHASE TWO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACORN (BRAINTREE PHASE TWO) LIMITED was incorporated 1 years ago on 18/10/2022 and has the registered number: 14427688. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/07/2024.

ACORN (BRAINTREE PHASE TWO) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 18/07/2024

Registered Office

1 FREDERICK PLACE
LONDON
N8 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2022-10-19 CURRENT
MS MELANIE JAYNE OMIROU Jan 1977 British Director 2022-10-18 CURRENT
MR WAYNE IAN GOLD Dec 1960 British Director 2022-10-19 CURRENT
MR JOHN MIRKO SKOK Apr 1959 British Director 2022-10-19 UNTIL 2022-10-19 RESIGNED
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2022-10-18 UNTIL 2022-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Oak Braintree Site 1 Limited 2023-02-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Goldev Limited 2022-12-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Goldev Braintree Limited 2022-10-19 - 2022-12-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
First Oak Partnerships Limited 2022-10-18 - 2023-02-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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GROUNDLAND PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACORN BRAINTREE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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CompanyName Address Company Status Accounts Status Main Company Activity
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FO WILLIAM 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FIRST OAK WILLIAM SE1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FO SOUTHWARK 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FIRST OAK SOUTHWARK NO2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate