ACE PROPERTY INVESTMENTS (LONDON) LIMITED

ACE PROPERTY INVESTMENTS (LONDON) LIMITED is an active private limited company, incorporated on 17 August 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ACE PROPERTY INVESTMENTS (LONDON) LIMITED has three previous names, the most recent of which was ACE PROPERTY DEVELOPMENT (LONDON) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04272342
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/07/2021 onwards:
ACE PROPERTY INVESTMENTS (LONDON) LIMITED
From 20/04/2016 to 01/07/2021:
ACE PROPERTY DEVELOPMENT (LONDON) LIMITED
From 15/04/2016 to 20/04/2016:
ACE DEVELOPMENT & MANAGEMENT LIMITED
Prior to 15/04/2016:
ANJALI FOODS LIMITED

Directors

(The company's officers)
MR HASSAN NOORALI JIN
(~44 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2016
CAVENDISH SECRETARIAL LIMITED
(British national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Secretary
Appointed on 17/08/2001

Shareholders

(Persons of Significant Control)
Mr Hassan Noorali Jin
(~44 year old British national)
12 Helmet Row, London, EC1V 3QJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 14/04/2016

Connections

(Shared officers)
31 IFIELD ROAD MANAGEMENT LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
CHARTWELL HEALTH & CARE LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACE PROPERTY INVESTMENTS (LONDON) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of ACE PROPERTY INVESTMENTS (LONDON) LIMITED at local scale
Map of ACE PROPERTY INVESTMENTS (LONDON) LIMITED at local scale
Map of ACE PROPERTY INVESTMENTS (LONDON) LIMITED at district scale
Map of ACE PROPERTY INVESTMENTS (LONDON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)