Introduction
Watch Company
A
ACRE WYCOMBE 2 LTD
ACRE WYCOMBE 2 LTD is an active company incorporated on 5 February 2025 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 WYCOMBE 2 LTD was registered 1 year ago.(SIC: 68100, 68310)
Status
active
Active since 1 years ago
Company No
16232852
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 5 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
A C R E, Unit 1 Wrotham Park Wrotham Business Park Barnet, EN5 4SZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRISTOFOROU, Antoine
ActiveWrotham Park, BarnetEN5 4SZ
Born November 1983
Director
Appointed 05 Feb 2025
CHRISTOFOROU, Antoine
Wrotham Park, BarnetEN5 4SZ
Born November 1983
Director
05 Feb 2025
Active
DOUGHTY, Thomas
ActiveWrotham Park, BarnetEN5 4SZ
Born July 1978
Director
Appointed 05 Feb 2025
DOUGHTY, Thomas
Wrotham Park, BarnetEN5 4SZ
Born July 1978
Director
05 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acre London Projects Ltd
ActiveWrotham Park, BarnetEN5 4SZ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 05 Feb 2025
Acre London Projects Ltd
Wrotham Park, BarnetEN5 4SZ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
05 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2025