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Home > England & Wales Companies > ACRE NOMINEES LIMITED
Company Information for

ACRE NOMINEES LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
05605048
Private Limited Company
Active

Company Overview

About Acre Nominees Ltd
ACRE NOMINEES LIMITED was founded on 2005-10-27 and has its registered office in London. The organisation's status is listed as "Active". Acre Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACRE NOMINEES LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 05605048
Company ID Number 05605048
Date formed 2005-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRE NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of ACRE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
FISHER SECRETARIES LIMITED
 Company Secretary 2005-10-27
DAVID WAYNE BREGER
 Director 2009-01-21
JULIAN SIMON CHALLIS
 Director 2009-01-21
MICHAEL BARRY DAVIS
 Director 2009-01-21
GARY ANDREW MILLER
 Director 2005-10-27
ANTHONY RONALD WILLIAM PARFITT
 Director 2009-01-21
ANDREW GAVIN RICH
 Director 2009-01-21
DAVID STEWART SELWYN
 Director 2009-01-21
JEREMY STEVEN TRENT
 Director 2009-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL AARON COHEN BEBER
 Director 2005-10-27 2009-01-21
RUSSELL NATHAN
 Director 2006-07-01 2009-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FISHER SECRETARIES LIMITED HARVEST SONG (CHESSINGTON) LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Liquidation
FISHER SECRETARIES LIMITED L.R.S. ESTATES LIMITED Company Secretary 2007-12-03 CURRENT 1986-07-03 Active
FISHER SECRETARIES LIMITED HARVEST SONG (THEALE) LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
FISHER SECRETARIES LIMITED MCARTHUR BATHROOMS LIMITED Company Secretary 2007-09-25 CURRENT 2001-10-12 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED WILLIAM J. CLINTON FOUNDATION UK Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2017-10-10
FISHER SECRETARIES LIMITED FISHER PROPERTY SERVICES LIMITED Company Secretary 2007-03-19 CURRENT 1993-05-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED THE FISHER ORGANISATION LIMITED Company Secretary 2007-03-19 CURRENT 2002-12-31 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED DERMAN HOLDINGS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
FISHER SECRETARIES LIMITED PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
FISHER SECRETARIES LIMITED EVEN FLOW WORLDWIDE LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CAMBERLEY) LIMITED Company Secretary 2006-07-14 CURRENT 2003-08-01 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HOOK) LIMITED Company Secretary 2006-07-14 CURRENT 2004-06-17 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES LIMITED Company Secretary 2006-07-14 CURRENT 1999-03-09 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (LODSWORTH) LIMITED Company Secretary 2006-07-14 CURRENT 2000-06-05 Active
FISHER SECRETARIES LIMITED AUGUST HARVEST LIMITED Company Secretary 2006-07-03 CURRENT 2000-07-28 Active
FISHER SECRETARIES LIMITED HARVEST SONG GROUP LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Liquidation
FISHER SECRETARIES LIMITED DANSART LIMITED Company Secretary 2006-03-30 CURRENT 1991-04-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAPHAM) LIMITED Company Secretary 2006-03-10 CURRENT 2001-06-21 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED CONCEPT PLUS LIMITED Company Secretary 2005-08-25 CURRENT 1987-04-23 Active
FISHER SECRETARIES LIMITED FISHER TRUSTEES LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED FISHER FINANCIAL LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAREMONT) LIMITED Company Secretary 2005-07-12 CURRENT 2001-10-12 Liquidation
FISHER SECRETARIES LIMITED RILEX CONSULTING LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-30 Dissolved 2013-10-22
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (EPSOM) LIMITED Company Secretary 2003-12-16 CURRENT 2000-10-24 Liquidation
FISHER SECRETARIES LIMITED ORIENTAL WISDOM LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
FISHER SECRETARIES LIMITED HAPPY HARVEST LIMITED Company Secretary 2003-09-26 CURRENT 2001-04-03 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF FORENSIC LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS RECOVERY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF CORPORATE LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF TECHNOLOGY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF FINANCIAL SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF PROPERTY SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (REIGATE) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOHO) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HOLLYBUSH ESTATES LIMITED Company Secretary 2002-11-29 CURRENT 1999-06-24 Liquidation
FISHER SECRETARIES LIMITED OCKHAM DEVELOPMENTS LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Liquidation
FISHER SECRETARIES LIMITED HW FISHER NOMINEES LIMITED Company Secretary 2002-10-04 CURRENT 1991-10-29 Active
FISHER SECRETARIES LIMITED COMBINED HARVEST LIMITED Company Secretary 2002-08-26 CURRENT 2002-08-16 Liquidation
FISHER SECRETARIES LIMITED HWF GROUP LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED ESSENTIAL HARVEST LIMITED Company Secretary 2001-08-28 CURRENT 2001-08-28 Active
FISHER SECRETARIES LIMITED NOBLE HARVEST LIMITED Company Secretary 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED ACRE (CORPORATE DIRECTOR) LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST LIMITED Company Secretary 2000-04-14 CURRENT 1996-07-08 Active
FISHER SECRETARIES LIMITED HW FISHER CORPORATE LIMITED Company Secretary 1999-10-08 CURRENT 1999-10-08 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Company Secretary 1999-09-01 CURRENT 1999-09-01 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Company Secretary 1999-06-01 CURRENT 1999-06-01 Active
FISHER SECRETARIES LIMITED FOUR ELEMENTS CONSULTING LTD Company Secretary 1998-12-17 CURRENT 1998-12-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED LOCAL RESIDENTIAL PROPERTIES LIMITED Company Secretary 1998-12-15 CURRENT 1998-12-15 Active
FISHER SECRETARIES LIMITED GOOD HARVEST GROUP LIMITED Company Secretary 1997-04-30 CURRENT 1996-07-08 Active
DAVID WAYNE BREGER WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) Director 2017-02-01 CURRENT 1986-09-15 Active - Proposal to Strike off
DAVID WAYNE BREGER CBF WEALTH MANAGEMENT LIMITED Director 2016-07-06 CURRENT 2016-06-13 Active
DAVID WAYNE BREGER HW FISHER SERVICE LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
DAVID WAYNE BREGER ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
DAVID WAYNE BREGER HW FISHER & COMPANY LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active - Proposal to Strike off
DAVID WAYNE BREGER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
DAVID WAYNE BREGER ACRE 570 LIMITED Director 2002-06-20 CURRENT 2002-04-24 Active
DAVID WAYNE BREGER ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
DAVID WAYNE BREGER VAT ASSIST LIMITED Director 1997-05-07 CURRENT 1996-04-10 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HW FISHER GROUP LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
JULIAN SIMON CHALLIS HW FISHER SERVICE LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
JULIAN SIMON CHALLIS H W FISHER SERVICES LIMITED Director 2012-03-09 CURRENT 2010-03-03 Active - Proposal to Strike off
JULIAN SIMON CHALLIS ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS SIX POINT FOUNDATION Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HW FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
JULIAN SIMON CHALLIS HWF FORENSIC LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF BUSINESS RECOVERY LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF BUSINESS SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF CORPORATE LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF TECHNOLOGY LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF FINANCIAL SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF GROUP LIMITED Director 2010-09-30 CURRENT 2002-08-14 Active - Proposal to Strike off
JULIAN SIMON CHALLIS FISHER FINANCIAL LIMITED Director 2010-09-30 CURRENT 2005-07-29 Active
JULIAN SIMON CHALLIS HWF PROPERTY SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS FISHER TRUSTEES LIMITED Director 2007-01-24 CURRENT 2005-08-23 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
JULIAN SIMON CHALLIS FISHER SECRETARIES LIMITED Director 2001-10-11 CURRENT 1931-02-07 Active - Proposal to Strike off
JULIAN SIMON CHALLIS ACRE (CORPORATE DIRECTOR) LIMITED Director 2001-10-11 CURRENT 2000-05-18 Active - Proposal to Strike off
JULIAN SIMON CHALLIS ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
MICHAEL BARRY DAVIS ROBBINS FISHER LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
MICHAEL BARRY DAVIS HW FISHER SERVICE LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
MICHAEL BARRY DAVIS ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
MICHAEL BARRY DAVIS HW FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
MICHAEL BARRY DAVIS H W FISHER SERVICES LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
MICHAEL BARRY DAVIS HW FISHER & COMPANY LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active - Proposal to Strike off
MICHAEL BARRY DAVIS HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
MICHAEL BARRY DAVIS ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
GARY ANDREW MILLER G A MILLER & COMPANY LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
GARY ANDREW MILLER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
GARY ANDREW MILLER HW FISHER CORPORATE LIMITED Director 2000-01-01 CURRENT 1999-10-08 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT OLD BARN CONSULTING LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
ANTHONY RONALD WILLIAM PARFITT FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANTHONY RONALD WILLIAM PARFITT FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ANTHONY RONALD WILLIAM PARFITT HARVEST MOON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
ANTHONY RONALD WILLIAM PARFITT ROBBINS FISHER LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT FISHER IT ASSET CONSULTING LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
ANTHONY RONALD WILLIAM PARFITT HW FISHER SERVICE LIMITED Director 2012-05-18 CURRENT 2012-03-14 Active
ANTHONY RONALD WILLIAM PARFITT ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG (CHESSINGTON) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Liquidation
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG (THEALE) LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ANTHONY RONALD WILLIAM PARFITT AUGUST HARVEST LIMITED Director 2007-03-19 CURRENT 2000-07-28 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST LIMITED Director 2006-08-14 CURRENT 1996-07-08 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Director 2006-08-14 CURRENT 1999-06-01 Active
ANTHONY RONALD WILLIAM PARFITT ESSENTIAL HARVEST LIMITED Director 2006-08-14 CURRENT 2001-08-28 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Director 2006-08-14 CURRENT 2006-04-11 Liquidation
ANTHONY RONALD WILLIAM PARFITT VAT ASSIST LIMITED Director 2006-08-14 CURRENT 1996-04-10 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HW FISHER NOMINEES LIMITED Director 2006-08-14 CURRENT 1991-10-29 Active
ANTHONY RONALD WILLIAM PARFITT FOUR ELEMENTS CONSULTING LTD Director 2006-08-14 CURRENT 1998-12-17 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 2006-08-14 CURRENT 1999-09-01 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2006-08-14 CURRENT 2002-11-01 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (REIGATE) LIMITED Director 2006-08-14 CURRENT 2003-04-13 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (SOHO) LIMITED Director 2006-08-14 CURRENT 2003-04-13 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG GROUP LIMITED Director 2006-08-14 CURRENT 2006-04-13 Liquidation
ANTHONY RONALD WILLIAM PARFITT HOLLYBUSH ESTATES LIMITED Director 2006-08-14 CURRENT 1999-06-24 Liquidation
ANTHONY RONALD WILLIAM PARFITT THE FISHER ORGANISATION LIMITED Director 2006-08-14 CURRENT 2002-12-31 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ORIENTAL WISDOM LIMITED Director 2006-08-09 CURRENT 2003-10-13 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Director 2004-10-21 CURRENT 2004-08-11 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2004-10-21 CURRENT 2004-08-12 Active
ANTHONY RONALD WILLIAM PARFITT HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
ANTHONY RONALD WILLIAM PARFITT COMBINED HARVEST LIMITED Director 2002-08-16 CURRENT 2002-08-16 Liquidation
ANTHONY RONALD WILLIAM PARFITT NOBLE HARVEST LIMITED Director 2002-03-27 CURRENT 2001-07-05 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HAPPY HARVEST LIMITED Director 2001-07-18 CURRENT 2001-04-03 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST GROUP LIMITED Director 2001-05-25 CURRENT 1996-07-08 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (EPSOM) LIMITED Director 2001-05-25 CURRENT 2000-10-24 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2001-05-25 CURRENT 2000-10-24 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT FISHER PROPERTY SERVICES LIMITED Director 1993-05-06 CURRENT 1993-05-05 Active - Proposal to Strike off
ANDREW GAVIN RICH FISHER IT ASSET CONSULTING LIMITED Director 2018-05-16 CURRENT 2013-12-16 Active
ANDREW GAVIN RICH HW FISHER SERVICE LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
ANDREW GAVIN RICH ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
ANDREW GAVIN RICH HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
DAVID STEWART SELWYN HW FISHER SERVICE LIMITED Director 2012-05-18 CURRENT 2012-03-14 Active
DAVID STEWART SELWYN ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
DAVID STEWART SELWYN HW FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
DAVID STEWART SELWYN HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
DAVID STEWART SELWYN ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-08Director's details changed for Mr Russell Nathan on 2022-11-08
2022-11-08Director's details changed for Rafael Aryeh Saville on 2022-11-08
2022-11-08Director's details changed for Andrew Gavin Rich on 2022-11-08
2022-11-08Director's details changed for Gary Andrew Miller on 2022-11-08
2022-11-08CH01Director's details changed for Mr Russell Nathan on 2022-11-08
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-05PSC02Notification of Hw Fisher Group Limited as a person with significant control on 2021-11-05
2021-11-05PSC07CESSATION OF GARY ANDREW MILLER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART SELWYN
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-29TM02Termination of appointment of Fisher Secretaries Limited on 2020-10-29
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GAVIN RICH
2020-10-08PSC07CESSATION OF PAUL AARON COHEN BEBER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON CHALLIS
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-24AP01DIRECTOR APPOINTED RAFAEL ARYEH SAVILLE
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY DAVIS
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-21CH01Director's details changed for Mr Jeremy Steven Trent on 2016-09-01
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0127/10/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0127/10/13 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-28AR0127/10/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN RICH / 30/06/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD WILLIAM PARFITT / 30/06/2011
2011-11-10AR0127/10/11 ANNUAL RETURN FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW MILLER / 31/03/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART SELWYN / 14/02/2011
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-11AR0127/10/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SIMON CHALLIS / 11/10/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE BREGER / 10/04/2010
2009-12-16CH01CHANGE PERSON AS DIRECTOR
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-23AR0127/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY DAVIS / 10/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY DAVIS / 10/10/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BEBER
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL NATHAN
2009-11-02AP01DIRECTOR APPOINTED ANDREW GAVIN RICH
2009-11-02AP01DIRECTOR APPOINTED JEREMY STEVEN TRENT
2009-11-02AP01DIRECTOR APPOINTED ANTHONY RONALD WILLIAM PARFITT
2009-11-02AP01DIRECTOR APPOINTED DAVID STEWART SELWYN
2009-11-02AP01DIRECTOR APPOINTED JULIAN SIMON CHALLIS
2009-11-02AP01DIRECTOR APPOINTED MICHAEL BARRY DAVIS
2009-11-02AP01DIRECTOR APPOINTED DAVID WAYNE BREGER
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-09363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / GARY MILLER / 21/05/2008
2007-11-20363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-02-27ELRESS386 DISP APP AUDS 02/01/07
2007-02-27ELRESS366A DISP HOLDING AGM 02/01/07
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-27363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-27225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06
2006-08-22288aNEW DIRECTOR APPOINTED
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACRE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACRE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACRE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ACRE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE NOMINEES LIMITED
Trademarks
We have not found any records of ACRE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACRE NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACRE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3ER