This company is commonly known as Acre 869 Limited. The company was founded 20 years ago and was given the registration number 05105318. 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 68100 - Buying and selling of own real estate.
| Name | : | ACRE 869 LIMITED |
|---|---|---|
| Company Number | : | 05105318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2004 |
| End of financial year | : | 30 April 2023 |
| 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 |
|---|---|---|---|
| 11, Diadoxou Pavlou, Glyfada, Athens, Greece, | Director | 25 June 2020 | Active |
| S.Karagiorga 80, Glyfada, Attika, Greece, | Secretary | 03 June 2004 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 19 April 2004 | Active |
| 14 Diad Pavlou Street, Glifada 16675, Greece, FOREIGN | Director | 03 June 2004 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Director | 19 April 2004 | Active |
| Kleio Maria Kalamaki | ||
| Notified on | : | 23 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | Greek |
| Country of residence | : | Greece |
| Address | : | Louki Akrita 2, Nea Erythrea, Athens, Greece, 14671 |
| Nature of control | : |
|
| Mrs Miranta Vasileiou | ||
| Notified on | : | 10 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | Greek |
| Country of residence | : | Greece |
| Address | : | Aiolou 18, 17561 Paleon Phaliron, Athens, Greece, |
| Nature of control | : |
|
| Armand Cassab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1938 |
| Nationality | : | Canadian |
| Country of residence | : | Greece |
| Address | : | 14, Diadohou Pavlou Street, Athens, Greece, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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