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ACRE HEATHROW LIMITED

ACRE HEATHROW LIMITED is an active private limited company, incorporated on 17 October 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on William Road, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ACRE HEATHROW LIMITED previously had the company name ACRE 1153 LIMITED. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number08257284
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
PostcodeNW1 3ER

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 02/09/2014 onwards:
ACRE HEATHROW LIMITED
Prior to 02/09/2014:
ACRE 1153 LIMITED

Directors

(The company's officers)
MR KAMAL PANKHANIA
(~46 year old British national)
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2013
MR SUNIL PANKHANIA
(~41 year old British national)
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2013
VRAJ PANKHANIA
(~73 year old British national)
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2012
JOSHNA PANKHANIA
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Secretary
Appointed on 17/10/2012

Connections

(Shared officers)
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • VRAJ PANKHANIA
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 HEATHROW LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of ACRE HEATHROW LIMITED at local scale
Map of ACRE HEATHROW LIMITED at local scale
Map of ACRE HEATHROW LIMITED at district scale
Map of ACRE HEATHROW 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 NW1 3ER

Other companies with registered offices in NW1 3ER:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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