Menna Overview
Here’s a quick overview of ACAI (GOLDEN SQUARE) LIMITED 👀 — a London based business that started in 2023.
ACAI (GOLDEN SQUARE) LIMITED
- Company statusactive
- Company No15217478
- Age3 years 1 month Incorporated 17 October 2023
- Officers5
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
ACAI (GOLDEN SQUARE) LIMITED is an active company incorporated on 17 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Oct 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 29 Aug 2024
Memorandum Articles
3 Years Ago on 10 Nov 2023
Resolution
3 Years Ago on 10 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 03 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 03 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALAH, Annette Jill | director | Nov 1977 | 03 Nov 2023 |
| DEE-SHAPLAND, Peter Simon | director | Dec 1964 | 03 Nov 2023 |
| GABBAY, Alan | director | Jan 1984 | 03 Nov 2023 |
| GABBAY, David Selim, Dr | director | Mar 1944 | 03 Nov 2023 |
| HANOUKA, Caroline | director | Sep 1979 | 03 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acai Group Holdings Limited | 03 Nov 2023 | |
| Clients' Nominees Limited | 17 Oct 2023 |
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DALAH, Annette Jill, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, GABBAY, David Selim, Dr, HANOUKA, Caroline are mutual persons.
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DALAH, Annette Jill, HANOUKA, Caroline are mutual persons.
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DALAH, Annette Jill, HANOUKA, Caroline are mutual persons.
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DALAH, Annette Jill, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill are mutual persons.
DALAH, Annette Jill, GABBAY, David Selim, Dr, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, DEE-SHAPLAND, Peter Simon, GABBAY, David Selim, Dr, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill are mutual persons.
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DALAH, Annette Jill, GABBAY, David Selim, Dr are mutual persons.
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DALAH, Annette Jill, DEE-SHAPLAND, Peter Simon are mutual persons.
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DEE-SHAPLAND, Peter Simon are mutual persons.
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DEE-SHAPLAND, Peter Simon are mutual persons.
DEE-SHAPLAND, Peter Simon are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, David Selim, Dr are mutual persons.
DEE-SHAPLAND, Peter Simon are mutual persons.
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Here’s a quick overview of ACAI (GOLDEN SQUARE) LIMITED 👀 — a London based business that started in 2023.