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ACREGUIDE LIMITED

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

This company is commonly known as Acreguide Limited. The company was founded 16 years ago and was given the registration number 06455379. The firm's registered office is in LONDON. You can find them at Suite 16 2 Station Court, Townmead Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACREGUIDE LIMITED
Company Number:06455379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 16 2 Station Court, Townmead Road, London, England, SW6 2PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 16, 2 Station Court, Townmead Road, London, England, SW6 2PY

Director01 January 2018Active
Suite 16, 2 Station Court, Townmead Road, London, England, SW6 2PY

Director01 January 2018Active
15 Blandford Court, 4-6 Brondesbury Park, London, NW6 7BP

Secretary08 January 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary17 December 2007Active
41 Wentworth Street, London, E1 7TD

Director08 January 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 December 2007Active

People with Significant Control

Mr Elliott Saul Imzayin
Notified on:08 October 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:Suite 16, 2 Station Court, London, England, SW6 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Emil Ely Mazin
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:109, Gloucester Road, London, SW7 4SS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-09-03Address

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

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2020-09-03Address

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

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2020-09-03Address

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

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2020-09-03Address

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

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Mortgage

Mortgage satisfy charge full.

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2019-10-24Officers

Termination director company with name termination date.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2019-02-28Officers

Appoint person director company with name date.

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2019-02-28Officers

Appoint person director company with name date.

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2019-02-28Capital

Capital allotment shares.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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