Introduction
Watch Company
A
ACRE LONDON PROJECTS LTD
ACRE LONDON PROJECTS LTD is an active company incorporated on 26 November 2020 with the registered office located in Barnet. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ACRE LONDON PROJECTS LTD was registered 5 years ago.(SIC: 41100, 68100)
Status
active
Active since 5 years ago
Company No
13045317
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 January 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (2 months ago)
Submitted on 23 March 2026 (2 months ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Previous Company Names
ACRE LONDON HOLDINGS LIMITED
From: 26 November 2020To: 10 December 2024
Address
Unit 1 Wrotham Business Park Barnet, EN5 4SZ,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 26 November 2020To: 29 November 2021
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTOFOROU, Antoine
ActiveWrotham Business Park, BarnetEN5 4SZ
Born November 1983
Director
Appointed 26 Nov 2020
CHRISTOFOROU, Antoine
Wrotham Business Park, BarnetEN5 4SZ
Born November 1983
Director
26 Nov 2020
Active
DOUGHTY, Thomas
ActiveWrotham Business Park, BarnetEN5 4SZ
Born July 1978
Director
Appointed 01 Oct 2021
DOUGHTY, Thomas
Wrotham Business Park, BarnetEN5 4SZ
Born July 1978
Director
01 Oct 2021
Active
FISHER, Nicholas
ResignedWrotham Business Park, BarnetEN5 4SZ
Born June 1958
Director
Appointed 26 Nov 2020
Resigned 02 Mar 2023
FISHER, Nicholas
Wrotham Business Park, BarnetEN5 4SZ
Born June 1958
Director
26 Nov 2020
Resigned 02 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Acre London Group Ltd
ActiveWrotham Business Park, BarnetEN5 4SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2023
Acre London Group Ltd
Wrotham Business Park, BarnetEN5 4SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2023
Active
Mr Antoine Christoforou
CeasedWrotham Business Park, BarnetEN5 4SZ
Born November 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Ceased 15 Feb 2023
Mr Antoine Christoforou
Wrotham Business Park, BarnetEN5 4SZ
Born November 1983
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Ceased 15 Feb 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
22 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2026
13 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2024
10 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2021