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III ACRE SITE MANAGEMENT COMPANY LTD

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

This company is commonly known as Iii Acre Site Management Company Ltd. The company was founded 15 years ago and was given the registration number 06625717. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:III ACRE SITE MANAGEMENT COMPANY LTD
Company Number:06625717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 New Bond Street, London, W1S 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary20 June 2008Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director20 June 2008Active
50 New Bond Street, London, W1S 1BJ

Director01 July 2016Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director03 June 2013Active
26 Flanders Road, Chiswick, London, W4 1NG

Director20 June 2008Active

People with Significant Control

Urban&Civic Group Limited
Notified on:20 June 2017
Status:Active
Country of residence:England
Address:50, New Bond Street, London, England, W1S 1BJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Termination director company with name termination date.

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2016-07-14Officers

Appoint person director company with name date.

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2016-06-21Annual return

Annual return company with made up date no member list.

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2016-05-24Accounts

Accounts with accounts type total exemption full.

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2015-10-29Officers

Change corporate secretary company with change date.

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2015-10-28Officers

Change person director company with change date.

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2015-07-17Accounts

Accounts with accounts type total exemption full.

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2015-06-23Annual return

Annual return company with made up date no member list.

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2015-06-08Officers

Change person director company with change date.

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2015-06-08Address

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

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2014-09-29Accounts

Accounts with accounts type total exemption full.

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