ACQUISITION 395445679 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acquisition 395445679 Limited. The company was founded 10 years ago and was given the registration number 09423973. The firm's registered office is in LONDON. You can find them at 14 Carleton House, Boulevard Drive, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ACQUISITION 395445679 LIMITED |
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| Company Number | : | 09423973 |
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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 | : | 05 February 2015 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 14 Carleton 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
| Mr David Vincenzo Cirelli |
| Notified on | : | 30 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 204, Baker Street, Enfield, England, EN1 3JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as trust
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| Mrs Nataliia Fox |
| Notified on | : | 08 May 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 Carleton 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 Andrew Stuart Hayes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 9, Rookery House, Newmarket, England, CB8 8EQ |
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)