Company Information for

ACRE EQUITY INVESTMENTS LIMITED

C/O FRP, 4 Beaconsfield Road, St. Albans, HERTFORDSHIRE, AL1 3RD,

Company Registration Number

03512304

Private Limited Company

Liquidation

About Acre Equity Investments Ltd

ACRE EQUITY INVESTMENTS LIMITED was founded on 1998-02-17 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Acre Equity Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ACRE EQUITY INVESTMENTS LIMITED
Legal Registered Office
C/O FRP
4 Beaconsfield Road
St. Albans
HERTFORDSHIRE
AL1 3RD
Other companies in NW1
Previous Names
ST HELEN'S FINANCE PLC
11/12/2012

Filing Information

Company Number03512304
Date formed1998-02-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2021-06-30
Account next due31/03/2023
Latest filing return2022-02-10
Filing return next due17/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-21 11:50:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fisher Secretaries Limited Company Secretary 2013-01-31
Piers Stephen Clark Director COMPANY DIRECTOR 2015-03-26 ENGLAND
Gordon Charles Fitzjohn Director COMPANY DIRECTOR 2015-03-26 JERSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Richard David Abbott Director 2004-04-20 2017-03-03
Braden Harris Director 2008-12-18 2015-03-26
Michael Hudson Company Secretary 2004-04-20 2013-01-31
Norman John Kenvyn Director 2003-07-03 2011-06-27
Richard Edward Guilbert Director 2004-09-30 2011-04-14
Christopher Leslie Richard Boobyer Director 2010-09-07 2011-02-16
James Edward Ernest Frost Director 2010-09-07 2011-02-16
Michael Richard Hughes Director 2010-09-09 2011-02-16
Alan Irving Director 2006-11-03 2011-01-31
Anthony Charles Drury Director 2001-07-30 2008-11-16
John Lutterloch Director 2003-07-03 2006-01-25
George Robert Boot Company Secretary 2001-07-30 2004-04-20
George Robert Boot Director 2001-07-30 2004-04-20
Martin Lovatt Rosser Director 1998-09-17 2002-09-17
Susan Merle Ripley Company Secretary 1998-09-02 2001-07-30
Susan Merle Ripley Director 1998-09-02 2001-07-30
David Robert Williamson Director 1998-09-02 2001-07-30
Justin Pugsley Director 1998-09-17 1999-04-30
Swift Incorporations Limited Nominated Secretary 1998-02-17 1998-09-02
Instant Companies Limited Nominated Director 1998-02-17 1998-09-02

Related Directorships for Piers Stephen Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piers Stephen Clark PERIANDER LTDDirector 2017-10-16 CURRENT 2013-12-16 Active
Piers Stephen Clark P CLARK ASSOCIATES LIMITEDDirector 2014-12-04 CURRENT 2014-12-04 Active