ACRE NOMINEES LIMITED

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

This company is commonly known as Acre Nominees Limited. The company was founded 19 years ago and was given the registration number 05605048. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ACRE NOMINEES LIMITED
Company Number	:	05605048
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2005
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Acre House, 11/15 William Road, London, NW1 3ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Acre House, 11/15 William Road, London, NW1 3ER	Director	27 October 2005	Active
Acre House, 11/15 William Road, London, NW1 3ER	Director	11 September 2018	Active
Acre House, 11/15 William Road, London, NW1 3ER	Director	21 January 2009	Active
Acre House, 11/15 William Road, London, NW1 3ER	Director	11 September 2018	Active
Acre House, 11-15 William Road, London, NW1 3ER	Corporate Secretary	27 October 2005	Active
154 Hampstead Way, London, NW11 7XD	Director	27 October 2005	Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER	Director	21 January 2009	Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER	Director	21 January 2009	Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER	Director	21 January 2009	Active
13 Uphill Road, Mill Hill, London, NW7 4RA	Director	01 July 2006	Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER	Director	21 January 2009	Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER	Director	21 January 2009	Active
Acre House, 11/15 William Road, London, NW1 3ER	Director	21 January 2009	Active

People with Significant Control

Hw Fisher Group Limited
Notified on	:	05 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Andrew Gavin Rich
Notified on	:	20 November 2019
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gary Andrew Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Paul Aaron Cohen Beber
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ACRE NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement