ACQUISITION 395448473 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acquisition 395448473 Limited. The company was founded 10 years ago and was given the registration number 09231419. 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 43290 - Other construction installation.
Company Information
| Name | : | ACQUISITION 395448473 LIMITED |
|---|
| Company Number | : | 09231419 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 23 September 2014 |
|---|
| End of financial year | : | 31 December 2015 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43290 - Other construction installation
|
|---|
Office Address & Contact
| Registered Address | : | 14 Calreton House, Boulevard Drive, London, England, NW9 5QF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 14 Calreton House, Boulevard Drive, London, England, NW9 5QF | Director | 11 May 2017 | Active |
| 14 Calreton House, Boulevard Drive, London, England, NW9 5QF | Director | 01 November 2016 | Active |
| Frinton, 22 Buxton Road West, Disley, United Kingdom, SK12 2LY | Director | 23 September 2014 | Active |
People with Significant Control
| Mr David Vincenzo Cirelli |
| Notified on | : | 11 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14 Calreton House, Boulevard Drive, London, England, NW9 5QF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Nataliia Fox |
| Notified on | : | 01 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1981 |
|---|
| Nationality | : | Ukrainian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14 Calreton House, Boulevard Drive, London, England, NW9 5QF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Philip Mccormick |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14 Calreton House, Boulevard Drive, London, England, NW9 5QF |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
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)