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ACRE 744 LIMITED

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

This company is commonly known as Acre 744 Limited. The company was founded 20 years ago and was given the registration number 04793908. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACRE 744 LIMITED
Company Number:04793908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN

Secretary01 January 2012Active
Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN

Director15 July 2003Active
36, St. Lukes Place, Cheltenham, GL53 7JN

Secretary15 July 2003Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary10 June 2003Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director10 June 2003Active

People with Significant Control

Mr Andrew Pierce
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-06-16Officers

Change person secretary company with change date.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Address

Change registered office address company with date old address new address.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Change person director company with change date.

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2021-05-05Address

Change registered office address company with date old address new address.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-03-30Officers

Change person director company with change date.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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