ACRE LONDON LTD

UNIT 6 HILL VIEW STUDIOS, 160 ELTHAM HILL, LONDON  SE9 5EA
  • Active
  • Private Limited Company
  • Company No. 12240901
  • Last Updated: 01 Mar 2024

Company Profile

ACRE LONDON LTD was incorporated on Thursday, October 3, 2019 as a Private Limited Company with registered address in LONDON. ACRE LONDON LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 11 months and 18 days.

Name ACRE LONDON LTD
Company number 12240901
Company type Private Limited Company
Incorporation date 03 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 HILL VIEW STUDIOS
160 ELTHAM HILL
LONDON
SE9 5EA
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 Ersan Genc Nationality: Turkish Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Caner Sozler Nationality: Turkish Dates: Thursday, December 31, 2020 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Zeynep Genc Nationality: Turkish Dates: Tuesday, September 1, 2020 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Miss Tugce Cengiz Nationality: Turkish Dates: Thursday, October 3, 2019 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-113 days left)
Latest accounts 31 August 2022
Next confirmation statement due 31 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACRE LONDON LTD.

Previous Names

Name Change Date
ACRE LONDON LTD 03 Oct 2019
CNG CONSULTANCY LIMITED 15 Sep 2020