LORRAINE HOUSE CONSTRUCTION LIMITED

LORRAINE HOUSE CONSTRUCTION LIMITED is an active private limited company, incorporated on 21 November 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Haverstock Hill, London. 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: Total Exemption Full. LORRAINE HOUSE CONSTRUCTION LIMITED previously had the company name ACRE 1119 LIMITED. The company has ten mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR 201
Address Line 2	HAVERSTOCK HILL
Post Town	LONDON
Postcode	NW3 4QG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	6
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 26/01/2007 onwards:

LORRAINE HOUSE CONSTRUCTION LIMITED

Prior to 26/01/2007:

ACRE 1119 LIMITED

Directors

(The company's officers)

ROBBY AFNAIM

(~67 year old Turkish national)

3RD FLOOR 201, HAVERSTOCK HILL, LONDON, NW3 4QG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/01/2007

MR ASHLEY ROSS BEALE

(~42 year old British national)

3RD FLOOR 201, HAVERSTOCK HILL, LONDON, NW3 4QG

Current Director
Gives occupation as CHIEF ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/12/2013

MR NICHOLAS PETER BOWDITCH

(~65 year old British national)

76 HIGH STREET, HAIL WESTON, ST NEOTS, CAMBRIDGESHIRE, PE19 5JW

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 03/01/2007

ROBBY AFNAIM

(~67 year old Turkish national)

3RD FLOOR 201, HAVERSTOCK HILL, LONDON, NW3 4QG

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/01/2007

Connections

(Shared officers)

51 MILL HILL ROAD LIMITED

MR ASHLEY ROSS BEALE

AHC GLOBAL LIMITED

MR ROBBI AFNAIM

ALPHA TAURI MARITIME LIMITED

MR ASHLEY ROSS BEALE

BRAMBER NORTH 12 LIMITED

MR ASHLEY ROSS BEALE

EVETINE LIMITED

MR NICHOLAS PETER BOWDITCH

EVETINE PROPERTY MANAGEMENT LIMITED

MR NICHOLAS PETER BOWDITCH

QSS GLOBAL HOLDINGS LIMITED

MR ASHLEY ROSS BEALE

Source: Companies House

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)