This company is commonly known as Acre 1159 Limited. The company was founded 72 years ago and was given the registration number 00506612. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ACRE 1159 LIMITED |
|---|---|---|
| Company Number | : | 00506612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1952 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Plumpton House, Plumpton Road, Hoddesdon, England, EN11 0LB | Director | 12 December 2022 | Active |
| 29 Springbourne Court, Beckenham, BR3 5ED | Secretary | - | Active |
| Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HL | Director | - | Active |
| Marnixdreef 52, Lier, Belgium, 2500 | Director | 12 February 2004 | Active |
| 30 Weymouth Drive, Four Oaks, Sutton Coldfield, B74 4LF | Director | 01 May 2002 | Active |
| 7, Place De Perrieres, Coppet, Switzerland, Switzerland, 1296 | Director | 22 November 2006 | Active |
| 91 Bennerley Road, London, SW11 6DT | Director | - | Active |
| Gosmore Brocket Road, Lemsford, Welwyn Garden City, AL8 7TT | Director | - | Active |
| Mr Davi Galvao | ||
| Notified on | : | 12 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Plumpton House, Plumpton Road, Hoddesdon, England, EN11 0LB |
| Nature of control | : |
|
| Vartkess Knadjian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | Belgian |
| Country of residence | : | Switzerland |
| Address | : | 7, Place De Perrieres, Coppet, Switzerland, 1296 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Gazette | Gazette filings brought up to date. | Download |
| 2017-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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