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- ACRE (CORPORATE DIRECTOR) LIMITED
ACRE (CORPORATE DIRECTOR) LIMITED
Company is dissolved
General Information
NAME
ACRE (CORPORATE DIRECTOR) LIMITED
COMPANY NUMBER
03996526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2020
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
27/06/2000
13/09/2000
H.W.FISHER (CORPORATE DIRECTOR) LIMITED
View all previous names
Previous Names
27/06/2000 13/09/2000 H.W.FISHER (CORPORATE DIRECTOR) LIMITED
18/05/2000 27/06/2000 ACRE 379 LIMITED
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
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 |
---|---|
Date: 13/11/2024 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 01/11/2024 | Event: New Board Member Russell Nathan (906395482) Appointed |
Date: 01/11/2024 | Event: New Board Member Rafael Aryeh Saville (911873859) Appointed |
Credit Risk Overview
Want to learn more about ACRE (CORPORATE DIRECTOR) 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 (CORPORATE DIRECTOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACRE (CORPORATE DIRECTOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 350 |
View Report |
Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 65 |
View Report |
Kay Catherine Sheila Hilary Linnell Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 50 |
View Report |
Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 29 |
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 |
---|---|
Date: 13/11/2024 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 01/11/2024 | Event: New Board Member Russell Nathan (906395482) Appointed |
Date: 01/11/2024 | Event: New Board Member Rafael Aryeh Saville (911873859) Appointed |
Date: 17/10/2024 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 17/10/2024 | Event: New Board Member Russell Nathan (906395482) Appointed |
Date: 17/10/2024 | Event: New Board Member Rafael Aryeh Saville (911873859) Appointed |
Date: 17/10/2024 | Event: New Board Member Andrew Gavin Rich (909578968) Appointed |
Date: 10/10/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 09/09/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 20/06/2024 | Event: New Board Member Andrew Gavin Rich (909578968) Appointed |
Date: 20/06/2024 | Event: New Board Member Rafael Aryeh Saville (911873859) Appointed |
Date: 20/06/2024 | Event: New Board Member Russell Nathan (906395482) Appointed |
Date: 20/06/2024 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 30/05/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 22/02/2024 | Event: New Board Member Andrew Gavin Rich (909578968) Appointed |
Date: 22/02/2024 | Event: New Board Member Rafael Aryeh Saville (911873859) Appointed |
Date: 22/02/2024 | Event: New Board Member Russell Nathan (906395482) Appointed |
Date: 22/02/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 22/02/2024 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 08/02/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 11/01/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 14/12/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 16/11/2023 | Event: New Board Member Russell Nathan (906395482) Appointed |
Date: 19/10/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 12/10/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 22/08/2023 | Event: New Board Member Rafael Aryeh Saville (911873859) Appointed |
Date: 03/08/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 13/06/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 12/06/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 07/06/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 01/06/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 25/05/2023 | Event: New Board Member Russell Nathan (906395482) Appointed |
Date: 22/01/2021 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: Julian Simon Challis (903802321) has left the board |
Date: 16/11/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: Gary Andrew Miller (925196172) has left the board |
Date: 02/11/2018 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 01/11/2018 | Event: New Board Member Gary Andrew Miller (925196172) Appointed |
Date: 30/10/2018 | Event: New Board Member Russell Nathan (906395482) Appointed |
Date: 30/10/2018 | Event: New Board Member Andrew Gavin Rich (909578968) Appointed |
Date: 30/10/2018 | Event: New Board Member David Stewart Selwyn (904342557) Appointed |
Date: 30/10/2018 | Event: New Board Member Rafael Aryeh Saville (911873859) Appointed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 08/02/2017 | Event: New Accounts filed |
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