ACQUISITION 54764574 LIMITED

14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON NW9 5QF

Liquidation
Private Limited Company
Company No. 06868550
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ACQUISITION 54764574 LIMITED was incorporated on Friday, April 3, 2009 as a Private Limited Company with registered address in LONDON. ACQUISITION 54764574 LIMITED has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 15 years 6 months and 20 days.

Name	ACQUISITION 54764574 LIMITED
Company number	06868550
Company type	Private Limited Company
Incorporation date	03 Apr 2009
Status	Liquidation
Industry (SIC 2007)	Maintenance and repair of motor vehicles (45200)

Address

Registered Address	14 CARLETON HOUSE BOULEVARD DRIVE LONDON NW9 5QF
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
Mr Nicholas Ronald Heasman Nationality: British	Dates: Monday, October 10, 2016 - present ownership of shares 75 to 100 percent
Mrs Nataliia Fox (Aka Lutsenko) Nationality: Ukrainian	Dates: Friday, April 22, 2016 - Monday, October 10, 2016 significant influence or control significant influence or control as trust significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION SMALL
End of financial Year	31 March
Next annual accounts due	31 December 2016, (-2853 days left)
Latest accounts	31 March 2015
Next confirmation statement due	28 April 2017
Last confirmation statement dated	31 March 2016

Mortgages

No mortgages have been registered against ACQUISITION 54764574 LIMITED.

Previous Names

Name	Change Date
ACQUISITION 54764574 LIMITED	03 Apr 2009
ST. MARTINS ACCIDENT MANAGEMENT LIMITED	07 Oct 2016