ACCRETE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accrete Limited. The company was founded 32 years ago and was given the registration number 02691724. The firm's registered office is in LONDON. You can find them at 5th Floor, 1 Sheldon Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ACCRETE LIMITED
Company Number	:	02691724
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	5th Floor, 1 Sheldon Square, London, England, W2 6TT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Kingdom Street, London, England, W2 6BD	Secretary	01 January 2021	Active
2 Kingdom Street, London, England, W2 6BD	Director	30 June 2022	Active
2 Kingdom Street, London, England, W2 6BD	Director	30 June 2022	Active
2 Kingdom Street, London, England, W2 6BD	Director	01 July 2015	Active
12th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH	Secretary	28 July 2008	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Secretary	27 February 1992	Active
5th Floor, 1 Sheldon Square, London, England, W2 6TT	Secretary	18 November 2013	Active
3 Hazel Road, Purley On Thames, Reading, RG8 8BB	Secretary	27 February 1992	Active
Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, B72 1LA	Secretary	16 August 2002	Active
12th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH	Director	15 January 2009	Active
The Pound, Eastbury, Newbury, RG16 7JL	Director	13 January 1994	Active
47 Bolton Road East, Port Sunlight, Wirral, L62 4RU	Director	27 February 1992	Active
38 Grangeneuk Gardens, Cumbernauld, Glasgow, G68 9BP	Director	31 July 1997	Active
Flat 3 Wymondley House, Little Wymondley, Hitchin, SG4 7JB	Director	16 August 2002	Active
5th Floor, 1 Sheldon Square, London, England, W2 6TT	Director	15 January 2009	Active
5th Floor, 1 Sheldon Square, London, England, W2 6TT	Director	17 January 2019	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Director	27 February 1992	Active
58 Purton Road, Moredon, Swindon, SN2 2LZ	Director	02 September 1992	Active
2 Kingdom Street, London, England, W2 6BD	Director	01 October 2016	Active
5th Floor, 1 Sheldon Square, London, England, W2 6TT	Director	09 August 2017	Active
3 Hazel Road, Purley On Thames, Reading, RG8 8BB	Director	27 February 1992	Active
5th Floor, 1 Sheldon Square, London, England, W2 6TT	Director	01 July 2015	Active
Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, B72 1LA	Director	16 August 2002	Active

People with Significant Control

Makers Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Kingdom Street, London, England, W2 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ACCRETE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement