This company is commonly known as 42 Acres Limited. The company was founded 10 years ago and was given the registration number 08997263. The firm's registered office is in LONDON. You can find them at 7 Cavendish Square, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | 42 ACRES LIMITED |
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Company Number | : | 08997263 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Cavendish Square, London, United Kingdom, W1G 0PE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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930 High Road, London, United Kingdom, N12 9RT | Secretary | 30 March 2021 | Active |
930 High Road, London, United Kingdom, N12 9RT | Director | 20 April 2020 | Active |
930 High Road, London, United Kingdom, N12 9RT | Director | 15 April 2014 | Active |
930 High Road, London, United Kingdom, N12 9RT | Director | 15 April 2014 | Active |
930 High Road, London, United Kingdom, N12 9RT | Secretary | 15 April 2014 | Active |
930 High Road, London, N12 9RT | Director | 18 May 2015 | Active |
930 High Road, London, N12 9RT | Director | 18 May 2015 | Active |
930 High Road, London, N12 9RT | Director | 23 August 2017 | Active |
7 Cavendish Square, London, United Kingdom, W1G 0PE | Director | 20 March 2020 | Active |
Seth Benjamin Tabatznik | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 930 High Road, London, United Kingdom, N12 9RT |
Nature of control | : |
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Lara Tabatznik | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1983 |
Nationality | : | American,British |
Country of residence | : | United Kingdom |
Address | : | 930 High Road, London, United Kingdom, N12 9RT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-17 | Capital | Capital allotment shares. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-08 | Capital | Capital allotment shares. | Download |
2022-07-08 | Capital | Capital allotment shares. | Download |
2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
2020-11-18 | Capital | Capital allotment shares. | Download |
2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-19 | Resolution | Resolution. | Download |
2020-06-19 | Incorporation | Memorandum articles. | Download |
2020-06-11 | Capital | Capital allotment shares. | Download |
2020-04-28 | Officers | Appoint person director company with name date. | Download |
2020-04-28 | Officers | Termination director company with name termination date. | Download |
2020-04-28 | Officers | Appoint person director company with name date. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Address | Change registered office address company with date old address new address. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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