ACQUISITION 395445627 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acquisition 395445627 Limited. The company was founded 10 years ago and was given the registration number 09016881. The firm's registered office is in LONDON. You can find them at 14 Calreton House, Boulevard Drive, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | ACQUISITION 395445627 LIMITED |
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Company Number | : | 09016881 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 29 April 2014 |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Juana Josefina Yanez |
Notified on | : | 04 September 2017 |
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Status | : | Active |
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Date of birth | : | August 1958 |
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Nationality | : | Venezuelan |
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Country of residence | : | United Kingdom |
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Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Asaf Gabay |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | June 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 9, Bell Lane, London, United Kingdom, NW4 2AN |
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Nature of control | : | - Significant influence or control
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Mrs Nataliia Fox |
Notified on | : | 02 March 2017 |
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Status | : | Active |
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Date of birth | : | September 1981 |
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Nationality | : | Ukrainian |
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Country of residence | : | United Kingdom |
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Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mrs Nataliia Fox |
Notified on | : | 02 March 2017 |
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Status | : | Active |
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Date of birth | : | September 1981 |
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Nationality | : | Ukrainian |
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Country of residence | : | United Kingdom |
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Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)