Menna Overview
Here’s a quick overview of ACRE NOMINEES LIMITED 👀 — a London based business that started in 2005.
ACRE NOMINEES LIMITED
- Company statusactive
- Company No05605048
- Age20 years 9 months Incorporated 27 October 2005
- Officers4
Address
Acre House, 11/15 William Road, London, NW1 3ER
ACRE NOMINEES LIMITED is an active company incorporated on 27 October 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 08 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Gary Andrew | director | Jul 1964 | 27 Oct 2005 |
| NATHAN, Russell | director | Apr 1963 | 11 Sept 2018 |
| RICH, Andrew Gavin | director | Nov 1967 | 21 Jan 2009 |
| SAVILLE, Rafael Aryeh | director | May 1974 | 11 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hw Fisher Llp | 25 Sept 2024 | |
| Hw Fisher Group Limited | 05 Nov 2021 | |
| Andrew Gavin Rich | Nov 1967 | 20 Nov 2019 |
| Gary Andrew Miller | Jul 1964 | 06 Apr 2016 |
| Paul Aaron Cohen Beber | Sep 1953 | 06 Apr 2016 |
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MILLER, Gary Andrew are mutual persons.
MILLER, Gary Andrew, SAVILLE, Rafael Aryeh are mutual persons.
MILLER, Gary Andrew, NATHAN, Russell, RICH, Andrew Gavin, SAVILLE, Rafael Aryeh, CHALLIS, Julian Simon, DAVIS, Michael Barry, SELWYN, David Stewart are mutual persons.
MILLER, Gary Andrew, NATHAN, Russell, RICH, Andrew Gavin, SAVILLE, Rafael Aryeh, CHALLIS, Julian Simon, SELWYN, David Stewart are mutual persons.
MILLER, Gary Andrew are mutual persons.
MILLER, Gary Andrew, NATHAN, Russell, RICH, Andrew Gavin, SAVILLE, Rafael Aryeh, BEBER, Paul Aaron Cohen, BREGER, David Wayne, CHALLIS, Julian Simon, DAVIS, Michael Barry, SELWYN, David Stewart are mutual persons.
MILLER, Gary Andrew, RICH, Andrew Gavin, SAVILLE, Rafael Aryeh, DAVIS, Michael Barry are mutual persons.
MILLER, Gary Andrew, NATHAN, Russell, RICH, Andrew Gavin are mutual persons.
NATHAN, Russell are mutual persons.
NATHAN, Russell, RICH, Andrew Gavin, SAVILLE, Rafael Aryeh, BEBER, Paul Aaron Cohen, BREGER, David Wayne, CHALLIS, Julian Simon, DAVIS, Michael Barry, SELWYN, David Stewart, TRENT, Jeremy Steven are mutual persons.
NATHAN, Russell, BREGER, David Wayne are mutual persons.
NATHAN, Russell are mutual persons.
NATHAN, Russell are mutual persons.
NATHAN, Russell are mutual persons.
NATHAN, Russell are mutual persons.
RICH, Andrew Gavin, SAVILLE, Rafael Aryeh, DAVIS, Michael Barry, PARFITT, Anthony Ronald William are mutual persons.
RICH, Andrew Gavin, SAVILLE, Rafael Aryeh, DAVIS, Michael Barry are mutual persons.
FISHER SECRETARIES LIMITED is a mutual person.
FISHER SECRETARIES LIMITED is a mutual person.
BEBER, Paul Aaron Cohen are mutual persons.
BEBER, Paul Aaron Cohen are mutual persons.
BEBER, Paul Aaron Cohen are mutual persons.
BEBER, Paul Aaron Cohen are mutual persons.
BEBER, Paul Aaron Cohen are mutual persons.
BEBER, Paul Aaron Cohen are mutual persons.
BEBER, Paul Aaron Cohen are mutual persons.
BEBER, Paul Aaron Cohen are mutual persons.
BREGER, David Wayne, CHALLIS, Julian Simon are mutual persons.
BREGER, David Wayne are mutual persons.
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CHALLIS, Julian Simon are mutual persons.
PARFITT, Anthony Ronald William are mutual persons.
PARFITT, Anthony Ronald William are mutual persons.
PARFITT, Anthony Ronald William are mutual persons.
PARFITT, Anthony Ronald William are mutual persons.
PARFITT, Anthony Ronald William are mutual persons.
PARFITT, Anthony Ronald William are mutual persons.
PARFITT, Anthony Ronald William are mutual persons.
PARFITT, Anthony Ronald William are mutual persons.
PARFITT, Anthony Ronald William are mutual persons.
PARFITT, Anthony Ronald William are mutual persons.
PARFITT, Anthony Ronald William are mutual persons.
SELWYN, David Stewart are mutual persons.
TRENT, Jeremy Steven are mutual persons.
TRENT, Jeremy Steven are mutual persons.
TRENT, Jeremy Steven are mutual persons.
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MILLER, Gary Andrew are mutual persons.
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MILLER, Gary Andrew, NATHAN, Russell, SAVILLE, Rafael Aryeh, SELWYN, David Stewart, TRENT, Jeremy Steven are mutual persons.
HW FISHER GROUP LIMITED
MILLER, Gary Andrew, RICH, Andrew Gavin, SAVILLE, Rafael Aryeh, CHALLIS, Julian Simon are mutual persons.
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Here’s a quick overview of ACRE NOMINEES LIMITED 👀 — a London based business that started in 2005.