ACRE 1144 LIMITED
ACRE 1144 LIMITED is an active private limited company, incorporated on 17 March 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Portsmouth Road, Surbiton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ACRE 1144 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07568896 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR OFFICE |
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Address Line 2 | 78-80 PORTSMOUTH ROAD |
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Post Town | SURBITON |
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Country | ENGLAND |
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Postcode | KT6 5PT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ACRE 1144 LIMITED
Directors
(The company's officers)
MR JOHN MICHAEL MORGAN HOLLAND
(~61 year old British national)
FIRST FLOOR OFFICE 78-80 PORTSMOUTH ROAD, SURBITON, KT6 5PT, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2011
MR PETER NICHOLAS MATTHEWS
(~67 year old British national)
SOUTH HOLT FARMHOUSE DEAN LANE END, ROWLAND'S CASTLE, PO9 6EL, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 17/03/2011
MR DUNCAN MCNEIL
(~72 year old British national)
FIRST FLOOR OFFICE 78-80 PORTSMOUTH ROAD, SURBITON, KT6 5PT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2018
MR ADAM CHARLES SMITH
(~60 year old Australian national)
WOODSIDE HOUSE 33 CLAREMONT LANE, ESHER, SURREY, KT10 9DT, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 17/03/2011
Shareholders
(Persons of Significant Control)
Mr Duncan Mcneil
(~72 year old United Kingdom national)
First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
APPLIED SYSTEMS ENGINEERING (UK) LIMITED
HALLMARK RESERVES LIMITED
- MR PETER NICHOLAS MATTHEWS
- MR ADAM CHARLES SMITH
KCG EUROPE LIMITED
- MR JOHN MICHAEL MORGAN HOLLAND
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)
ACRE 1144 LIMITED: Maps
Maps show the location of the postcode of the registered office, KT6 5PT.
Map of ACRE 1144 LIMITED at local scale
Map of ACRE 1144 LIMITED at district scale
More Companies in KT6 5PT
Other companies with registered offices in KT6 5PT:
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)