Acre Nominees Limited. net worth, address, company information. Free

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Acre Nominees Limited (number 05605048) is a private limited company legally formed on 2005-10-27. The firm was registered at Acre House, 11/15 William Road, London NW1 3ER. Acre Nominees Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Acre Nominees Limited
Number	05605048
Date of Incorporation:	October 27, 2005
End of financial year:	30 April
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this company, we can name: Russell N. (in the company from 11 September 2018), Rafael S. (appointment date: 11 September 2018), Andrew R. (appointed on 21 January 2009). The Companies House lists 4 persons of significant control, namely: Hw Fisher Group Limited is located at 11/15 William Road, NW1 3ER London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary M. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	-

People with significant control

Hw Fisher Group Limited

5 November 2021

Address	Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10061114
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary M.

6 April 2016 - 5 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrew R.

20 November 2019 - 5 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

6 April 2016 - 20 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 9th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 9th, January 2024 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 22nd, November 2022 \| accounts	Free Download (7 pages)
(CH01) On 2022/11/08 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/11/08 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/11/08 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/11/08 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 8th, November 2021 \| accounts	Free Download (3 pages)
(TM01) 2021/02/28 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 14th, January 2021 \| accounts	Free Download (3 pages)
(TM02) 2020/10/29 - the day secretary's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
(TM01) 2020/03/10 - the day director's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 7th, January 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/09/11. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) 2018/09/11 - the day director's appointment was terminated filed on: 24th, October 2018 \| officers	Free Download (1 page)
(TM01) 2018/09/11 - the day director's appointment was terminated filed on: 24th, October 2018 \| officers	Free Download (1 page)
(TM01) 2018/09/11 - the day director's appointment was terminated filed on: 24th, October 2018 \| officers	Free Download (1 page)
(TM01) 2018/09/11 - the day director's appointment was terminated filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/11. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 12th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 5th, January 2017 \| accounts	Free Download (2 pages)
(CH01) On 2016/09/01 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/10/27 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 20th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/27 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 20th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/10/27 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (11 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/31 capital
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 11th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/10/27 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 30th, January 2012 \| accounts	Free Download (3 pages)
(CH01) On 2011/06/30 director's details were changed filed on: 24th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/30 director's details were changed filed on: 24th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/10/27 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (11 pages)
(CH01) On 2011/03/31 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/02/14 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 18th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/10/27 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (11 pages)
(CH01) On 2010/10/11 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/10 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 14th, December 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/10/27 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (8 pages)
(CH01) On 2009/10/10 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/10 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(TM01) 2009/11/02 - the day director's appointment was terminated filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/11/02. filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/11/02. filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/11/02. filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/11/02. filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/11/02. filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/11/02. filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/11/02. filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(TM01) 2009/11/02 - the day director's appointment was terminated filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 24th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 29th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, February 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 27th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, February 2007 \| resolution
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/11/27 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/11/27 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(288a) On 2006/08/22 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/22 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, October 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 27th, October 2005 \| incorporation	Free Download (20 pages)

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