ACRE EQUITY INVESTMENTS LIMITED
C/O FRP, 4 BEACONSFIELD ROAD, ST. ALBANS AL1 3RD- Liquidation
- Private Limited Company
- Company No. 03512304
- Last Updated: 01 Mar 2024
Company Profile
ACRE EQUITY INVESTMENTS LIMITED was incorporated on Tuesday, February 17, 1998 as a Private Limited Company with registered address in ST. ALBANS. ACRE EQUITY INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 26 years 8 months and 19 days.
| Name | ACRE EQUITY INVESTMENTS LIMITED |
|---|---|
| Company number | 03512304 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP 4 BEACONSFIELD ROAD ST. ALBANS AL1 3RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Michelle Botsford Abbott Nationality: British |
Dates: Tuesday, February 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gillian Ann Warburton Nationality: British |
Dates: Tuesday, February 6, 2018 - Tuesday, April 20, 2021
voting rights 25 to 50 percent
|
| George Anthony Warburton Nationality: British |
Dates: Tuesday, February 6, 2018 - Tuesday, April 20, 2021
voting rights 25 to 50 percent
|
| Ropley Associates Limited 40-41 Museum Street, WC1A 1LT |
Dates: Friday, March 3, 2017 - Tuesday, February 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard David Abbott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-588 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ACRE EQUITY INVESTMENTS LIMITED | 17 Feb 1998 |
| ST HELEN'S FINANCE PLC | 11 Dec 2012 |