ACRE 869 LIMITED

C/O STEVENS & BOLTON WEY HOUSE, FARNHAM ROAD, GUILDFORD  GU1 4YD
  • Active
  • Private Limited Company
  • Company No. 05105318
  • Last Updated: 01 Mar 2024

Company Profile

ACRE 869 LIMITED was incorporated on Monday, April 19, 2004 as a Private Limited Company with registered address in GUILDFORD. ACRE 869 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 6 months and 21 days.

Name ACRE 869 LIMITED
Company number 05105318
Company type Private Limited Company
Incorporation date 19 Apr 2004
Status Active
Industry (SIC 2007)

Address

Registered Address C/O STEVENS & BOLTON WEY HOUSE
FARNHAM ROAD
GUILDFORD
GU1 4YD
Country Of Origin ENGLAND

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
Kleio Maria Kalamaki Nationality: Greek Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Miranta Vasileiou Nationality: Greek Dates: Sunday, May 10, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Armand Cassab Nationality: Canadian Dates: Wednesday, April 6, 2016 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (81 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

No mortgages have been registered against ACRE 869 LIMITED.

Previous Names

Name Change Date
ACRE 869 LIMITED 19 Apr 2004