AC RESIDENTIAL LTD
23 BERKELEY SQUARE, LONDON W1J 6HE- Active
- Private Limited Company
- Company No. 08964001
- Last Updated: 01 Mar 2024
Company Profile
AC RESIDENTIAL LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in LONDON. AC RESIDENTIAL LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 10 years 7 months and 17 days.
| Name | AC RESIDENTIAL LTD |
|---|---|
| Company number | 08964001 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BERKELEY SQUARE LONDON W1J 6HE |
|---|---|
| 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 |
|---|---|
| Mr Wayne Mathew Tarrant Nationality: British |
Dates: Monday, November 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Alexiev Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2022
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AC RESIDENTIAL LTD | 27 Mar 2014 |
| A CAPITAL LTD | 12 Aug 2021 |