ACE (LEEDS) LIMITED
3A PONT STREET, LONDON SW1X 9EJ- Active
- Private Limited Company
- Company No. 03888288
- Last Updated: 01 Mar 2024
Company Profile
ACE (LEEDS) LIMITED was incorporated on Friday, December 3, 1999 as a Private Limited Company with registered address in LONDON. ACE (LEEDS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 10 months and 8 days.
| Name | ACE (LEEDS) LIMITED |
|---|---|
| Company number | 03888288 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Caspro Management Limited Chapter Street, SW1P 4NY |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ace Liberty & Stone Plc Pont Street, SW1X 9EJ |
Dates: Wednesday, April 6, 2016 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ACE (LEEDS) LIMITED | 03 Dec 1999 |
| BOLSTERSTONE (NUMBER SEVEN) LIMITED | 12 Nov 2013 |