General information

Name:

Acre Nominees Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 05605048

Incorporation date: 2005-10-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Acre Nominees Limited. The company was established nineteen years ago and was registered under 05605048 as the reg. no. This office of the firm is situated in London. You can reach them at Acre House, 11/15 William Road. This enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. April 30, 2022 is the last time the company accounts were filed.

In order to meet the requirements of its clientele, this particular business is continually overseen by a body of four directors who are, to mention just a few, Russell N., Rafael S. and Andrew R.. Their work been of prime importance to the business since 2018.

The companies with significant control over this firm are as follows: Hw Fisher Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the reg no 10061114.

Financial data based on annual reports

Company staff

Russell N.

Role: Director

Appointed: 11 September 2018

Latest update: 11 November 2023

Rafael S.

Role: Director

Appointed: 11 September 2018

Latest update: 11 November 2023

Andrew R.

Role: Director

Appointed: 21 January 2009

Latest update: 11 November 2023

Gary M.

Role: Director

Appointed: 27 October 2005

Latest update: 11 November 2023

People with significant control

Hw Fisher Group Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10061114
Notified on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary M.
Notified on 6 April 2016
Ceased on 5 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 20 November 2019
Ceased on 5 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 8 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 January 2017
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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