Introduction
Watch Company
A
ACRE LONDON VENTURES LTD
ACRE LONDON VENTURES LTD is an active company incorporated on 26 September 2024 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ACRE LONDON VENTURES LTD was registered 1 year ago.(SIC: 68100, 68310)
Status
active
Active since 1 years ago
Company No
15981674
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 October 2024 (1 year ago)
Next Due
Due by 26 June 2026
Period: 26 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
ACRE VENTURES LTD
From: 27 September 2024To: 10 December 2024
ACRE VENTURE LTD
From: 26 September 2024To: 27 September 2024
Address
A C R E, Unit 1 Wrotham Park Wrotham Business Park Barnet, EN5 4SZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRISTOFOROU, Antoine
ActiveWrotham Business Park, HertfordshireEN5 4SZ
Born November 1983
Director
Appointed 26 Sept 2024
CHRISTOFOROU, Antoine
Wrotham Business Park, HertfordshireEN5 4SZ
Born November 1983
Director
26 Sept 2024
Active
DOUGHTY, Thomas
ActiveWrotham Park, BarnetEN5 4SZ
Born July 1978
Director
Appointed 26 Sept 2024
DOUGHTY, Thomas
Wrotham Park, BarnetEN5 4SZ
Born July 1978
Director
26 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acre London Group Ltd
ActiveWrotham Business Park, HertfordshireEN5 4SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Acre London Group Ltd
Wrotham Business Park, HertfordshireEN5 4SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
15 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2024
27 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2024