Long Acre Estates Ltd

About

Registered Number: 01915317
Date of Incorporation: 21/05/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: Mercers Hall, Ironmonger Lane, London, EC2V 8HE

 

Long Acre Estates Ltd was setup in 1985, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of this company are Abernethy, Robert, Bridges, Suzanne Elizabeth, Scott, Arthur Jervoise Trafford, Blofeld, John Christopher Calthorpe, Sir, Clarke, William Oliver, Ffrench-blake, Martin Arthur O'brien, Major.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGES, Suzanne Elizabeth 22 May 2018 - 1
SCOTT, Arthur Jervoise Trafford 01 September 2012 - 1
BLOFELD, John Christopher Calthorpe, Sir 31 August 2005 31 August 2013 1
CLARKE, William Oliver 22 June 1994 19 June 1996 1
FFRENCH-BLAKE, Martin Arthur O'Brien, Major N/A 09 June 1994 1
Secretary Name Appointed Resigned Total Appointments
ABERNETHY, Robert 31 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 05 July 2018
PSC08 - N/A 05 July 2018
AP01 - Appointment of director 22 May 2018
AP01 - Appointment of director 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
CS01 - N/A 30 June 2017
AA - Annual Accounts 30 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 05 August 2016
AP03 - Appointment of secretary 12 May 2016
TM02 - Termination of appointment of secretary 12 May 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 20 July 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 10 June 2014
AA - Annual Accounts 18 November 2013
AP01 - Appointment of director 23 October 2013
AP01 - Appointment of director 23 October 2013
TM01 - Termination of appointment of director 22 October 2013
AR01 - Annual Return 20 August 2013
AP01 - Appointment of director 11 September 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 18 July 2012
CH01 - Change of particulars for director 18 July 2012
CH01 - Change of particulars for director 18 July 2012
CH01 - Change of particulars for director 18 July 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 10 June 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 26 October 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 18 June 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
AA - Annual Accounts 20 October 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
363a - Annual Return 24 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 23 July 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
CERTNM - Change of name certificate 23 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 25 June 2003
288b - Notice of resignation of directors or secretaries 30 July 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 17 July 2002
288b - Notice of resignation of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 05 July 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 17 July 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
AA - Annual Accounts 13 July 1999
363s - Annual Return 30 June 1999
288a - Notice of appointment of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 21 August 1997
AA - Annual Accounts 27 June 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
AA - Annual Accounts 05 July 1994
288 - N/A 27 June 1994
363s - Annual Return 27 June 1994
363s - Annual Return 22 August 1993
AA - Annual Accounts 22 August 1993
288 - N/A 22 August 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 17 July 1991
363a - Annual Return 17 July 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 23 July 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 14 July 1986
363 - Annual Return 12 June 1986
CERTNM - Change of name certificate 21 June 1985
NEWINC - New incorporation documents 21 May 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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