Company information:
Acre 581 Limited (No: 04468581)
Address: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Status: Active
Incorporated: 25-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: LINDA ANN HAYMAN ( DOB: Mar-1980 From: Dec-2021 )
Current Director: JASON GLENN ROOT ( DOB: Mar-1975 From: Dec-2021 )
Resigned Director: ACRE (CORPORATE DIRECTOR) LIMITED ( From: Jun-2002 To: Nov-2002 )
Resigned Director: GERSON VICTOR KESNER ( DOB: Aug-1945 From: Oct-2003 To: Dec-2021 )
Resigned Director: SIMON STOWELL ( DOB: Mar-1952 From: Nov-2002 To: Dec-2021 )
Resigned Secretary: LAWSON (LONDON) LIMITED ( From: Jun-2002 To: Nov-2002 )
Resigned Secretary: SIMON STOWELL ( DOB: Mar-1952 From: Jul-2008 To: Dec-2021 )
Resigned Secretary: JAMES PATRICK GORDON STOWELL ( From: Nov-2002 To: Jul-2008 )
Persons of Significant Control:
Lindjas Solutions Ltd, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-09)
Simon Stowell, 64 Mayfield Road, Sutton, Surrey, SM2 5DT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-12-09)
Mr Gerson Victor Kesner, 64 Mayfield Road, Sutton, Surrey, SM2 5DT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 4,648,211 | 4,648,211 | 4,648,211 | 4648211.0,0.0,0.0,0.0,4648211.0,4648211.0 | |||
| Current assets / Cash at bank and on hand | 102 | 258 | 2,616 | 102.0,0.0,0.0,0.0,258.0,2616.0 | |||
| Net current assets (liabilities) | -2,346,880 | -2,454,545 | -2,454,545 | -2346880.0,0.0,0.0,0.0,-2454545.0,-2454545.0 | |||
| Total assets less current liabilities | 2,301,331 | 2,193,666 | 2,193,666 | 2301331.0,0.0,0.0,0.0,2193666.0,2193666.0 | |||
| Equity / share capital and reserves | 2,301,331 | 2,301,331 | 2,301,331 | 2,193,766 | 2,193,666 | 2,193,666 | 2301331.0,2301331.0,2301331.0,2193766.0,2193666.0,2193666.0 |