ACRE LANE ASSETS LIMITED

C/O CAMROSE, 85 NEW CAVENDISH STREET, SUITE 3, LONDON  W1W 6XD
  • Active
  • Private Limited Company
  • Company No. 10699002
  • Last Updated: 01 Mar 2024

Company Profile

ACRE LANE ASSETS LIMITED was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in LONDON. ACRE LANE ASSETS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 7 months and 15 days.

Name ACRE LANE ASSETS LIMITED
Company number 10699002
Company type Private Limited Company
Incorporation date 30 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CAMROSE, 85 NEW CAVENDISH STREET
SUITE 3
LONDON
W1W 6XD
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
Merlin 2 Holdings Limited 20 St Mary's Parsonage Dates: Thursday, March 30, 2017 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ACRE LANE ASSETS LIMITED 30 Mar 2017
MERLIN PROPERTY VENTURES ONE LIMITED 21 Apr 2017