ACRONE INVESTMENTS LIMITED

Profile ACRONE INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
ACRONE INVESTMENTS LIMITED
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Company number
00558953
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 December 1955
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Sunday, 14 March 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 14 March 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
6TH FLOOR, 2 LONDON WALL PLACE, ENGLAND, LONDON, EC2Y 5AU
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PSC and Officers ACRONE INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

COREN, Anthony
Status: Active
Appointed on: Wednesday, 01 July 1992
Correspondence address: 59 Leslie Road, London, N2 8BJ
Role: Secretary
COREN, Anthony
Status: Active
Correspondence address: 59 Leslie Road, London, N2 8BJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: England
COREN, Muriel
Status: Not active
Resigned on: Saturday, 06 April 2019
Correspondence address: 5 Golders Park Close, London, NW11 7QR
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Company Director
Country of residence: England
COREN, Gershon
Status: Not active
Resigned on: Sunday, 20 July 2008
Correspondence address: 5 Golders Park Close, London, NW11 7QR
Role: Secretary
COREN, Gershon
Status: Not active
Resigned on: Sunday, 20 July 2008
Correspondence address: 5 Golders Park Close, London, NW11 7QR
Nationality: British
Date of birth: October 1917
Role: Director
Occupation: Company Director
ALBEMARLE REGISTRARS LTD
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: 63/65 Piccadilly, London, W1V 0GA
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Mr Anthony Coren
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 6th Floor London, England
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Walter Stanton
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 6th Floor London, England
Nationality: British
Date of birth: September 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Muriel Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Bridge Street House 30-34 London
Nationality: British
Date of birth: January 1924
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Muriel Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, 2 London, England
Nationality: British
Date of birth: January 1924
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Muriel Cohen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor London, England
Nationality: British
Date of birth: January 1924
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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