ACRE NOMINEES 2 LIMITED
Non-Trading
General Information
NAME
ACRE NOMINEES 2 LIMITED
COMPANY NUMBER
02658496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/1991
(33 years and 1 months old)
WEBSITE
www.hwfisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/01/2020
18/10/2024
HW FISHER NOMINEES LIMITED
View all previous names
LONDON
NW1 3ER
Telephone: 02073887000
TPS: Yes
Acre House
11-15 William Road
London
NW1 3ER
Telephone: 73888050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACRE NOMINEES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACRE NOMINEES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACRE NOMINEES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 33 |
View Report |
|
25/09/2018 - Present (6 years and 3 months) 25/09/2018 - Present (6 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
25/09/2018 - Present (6 years and 3 months) 25/09/2018 - Present (6 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
25/09/2018 - Present (6 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
Director: 29/10/1992 - Present (32 years and 1 months) Secretary: 29/10/1992 - Present (32 years and 1 months) Born in Dec 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 04/11/2020 | Anthony Ronald William Parfitt (902340885) has left the board |
| 03/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | FISHER SECRETARIES LIMITED (909862660) has left the board |
| 13/03/2020 | Julian Simon Challis (903802321) has left the board |
| 18/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Russell Nathan (906395482) Appointed |
| 02/11/2018 | Gary Andrew Miller (925178126) has left the board |
| 02/11/2018 | New Board Member Gary Andrew Miller (924621540) Appointed |
| 26/10/2018 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
| 26/10/2018 | New Board Member Andrew Gavin Rich (909578968) Appointed |
| 26/10/2018 | New Board Member David Stewart Selwyn (904342557) Appointed |
| 26/10/2018 | New Board Member Julian Simon Challis (903802321) Appointed |
| 26/10/2018 | New Board Member Gary Andrew Miller (925178126) Appointed |
| 18/05/2018 | Paul Allan Beer (900643677) has left the board |
| 01/02/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
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