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Company Information for

ACRE (CLIENT NOMINEES) LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
07860124
Private Limited Company
Active

Company Overview

About Acre (client Nominees) Ltd
ACRE (CLIENT NOMINEES) LIMITED was founded on 2011-11-24 and has its registered office in London. The organisation's status is listed as "Active". Acre (client 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 (CLIENT NOMINEES) LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 07860124
Company ID Number 07860124
Date formed 2011-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-04 11:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRE (CLIENT NOMINEES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.W. FISHER & COMPANY LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED

Company Officers of ACRE (CLIENT NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
PAUL AARON COHEN BEBER
Director 2011-11-24
DAVID WAYNE BREGER
Director 2011-11-24
JULIAN SIMON CHALLIS
Director 2011-11-24
MICHAEL BARRY DAVIS
Director 2011-11-24
ALAN KEITH LESTER
Director 2011-11-24
ANTHONY RONALD WILLIAM PARFITT
Director 2011-11-24
ANDREW GAVIN RICH
Director 2011-11-24
DAVID STEWART SELWYN
Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY STEVEN TRENT
Director 2011-11-24 2013-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AARON COHEN BEBER FISHERE@SE LIMITED Director 2018-04-17 CURRENT 2006-09-25 Active
PAUL AARON COHEN BEBER H W FISHER LIMITED Director 2018-04-17 CURRENT 2012-03-14 Active
PAUL AARON COHEN BEBER CECIL ASSOCIATES LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
PAUL AARON COHEN BEBER ACRE 1178 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
PAUL AARON COHEN BEBER FISHER TRUSTEES LIMITED Director 2006-12-20 CURRENT 2005-08-23 Active
PAUL AARON COHEN BEBER ACRE 982 LIMITED Director 2005-05-12 CURRENT 2005-02-16 Dissolved 2017-10-31
PAUL AARON COHEN BEBER FISHER SECRETARIES LIMITED Director 2004-06-16 CURRENT 1931-02-07 Active
PAUL AARON COHEN BEBER H.W. FISHER & COMPANY LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
PAUL AARON COHEN BEBER FISHER CORPORATE LIMITED Director 1999-10-12 CURRENT 1999-10-08 Active
DAVID WAYNE BREGER WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) Director 2017-02-01 CURRENT 1986-09-15 Active
DAVID WAYNE BREGER CBF WEALTH MANAGEMENT LIMITED Director 2016-07-06 CURRENT 2016-06-13 Active
DAVID WAYNE BREGER H W FISHER LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
DAVID WAYNE BREGER ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
DAVID WAYNE BREGER FISHERE@SE LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAVID WAYNE BREGER H.W. FISHER & COMPANY 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
DAVID WAYNE BREGER VAT ASSIST LIMITED Director 1997-05-07 CURRENT 1996-04-10 Active
JULIAN SIMON CHALLIS HW FISHER GROUP LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
JULIAN SIMON CHALLIS H W FISHER 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
JULIAN SIMON CHALLIS SIX POINT FOUNDATION Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
JULIAN SIMON CHALLIS 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
JULIAN SIMON CHALLIS HWF BUSINESS RECOVERY LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active
JULIAN SIMON CHALLIS HWF BUSINESS SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active
JULIAN SIMON CHALLIS HWF CORPORATE LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active
JULIAN SIMON CHALLIS HWF TECHNOLOGY LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active
JULIAN SIMON CHALLIS HWF FINANCIAL SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active
JULIAN SIMON CHALLIS HWF GROUP LIMITED Director 2010-09-30 CURRENT 2002-08-14 Active
JULIAN SIMON CHALLIS FISHER FINANCIAL LIMITED Director 2010-09-30 CURRENT 2005-07-29 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF PROPERTY SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active
JULIAN SIMON CHALLIS ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
JULIAN SIMON CHALLIS FISHER TRUSTEES LIMITED Director 2007-01-24 CURRENT 2005-08-23 Active
JULIAN SIMON CHALLIS H.W. FISHER & COMPANY 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
JULIAN SIMON CHALLIS ACRE (CORPORATE DIRECTOR) LIMITED Director 2001-10-11 CURRENT 2000-05-18 Active
JULIAN SIMON CHALLIS ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active
MICHAEL BARRY DAVIS ROBBINS FISHER LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
MICHAEL BARRY DAVIS H W FISHER LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
MICHAEL BARRY DAVIS 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
MICHAEL BARRY DAVIS ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
MICHAEL BARRY DAVIS FISHERE@SE LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
MICHAEL BARRY DAVIS H.W. FISHER & COMPANY 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
ALAN KEITH LESTER FISHERE@SE LIMITED Director 2018-04-17 CURRENT 2006-09-25 Active
ALAN KEITH LESTER H W FISHER LIMITED Director 2018-04-17 CURRENT 2012-03-14 Active
ALAN KEITH LESTER NEXCROFT LIMITED Director 2010-06-30 CURRENT 1977-03-17 Active
ALAN KEITH LESTER H.W. FISHER & COMPANY LIMITED Director 2002-08-20 CURRENT 2002-06-25 Active
ALAN KEITH LESTER ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active
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
ANTHONY RONALD WILLIAM PARFITT FISHER IT ASSET CONSULTING LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
ANTHONY RONALD WILLIAM PARFITT H W FISHER LIMITED Director 2012-05-18 CURRENT 2012-03-14 Active
ANTHONY RONALD WILLIAM PARFITT ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
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 - Proposal to Strike off
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 Active
ANTHONY RONALD WILLIAM PARFITT VAT ASSIST LIMITED Director 2006-08-14 CURRENT 1996-04-10 Active
ANTHONY RONALD WILLIAM PARFITT H W FISHER CONSULTING LIMITED Director 2006-08-14 CURRENT 1998-12-17 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 2006-08-14 CURRENT 1999-09-01 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2006-08-14 CURRENT 2002-11-01 Active
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
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG GROUP LIMITED Director 2006-08-14 CURRENT 2006-04-13 Liquidation
ANTHONY RONALD WILLIAM PARFITT H. W. FISHER NOMINEES LIMITED Director 2006-08-14 CURRENT 1991-10-29 Active
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
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 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2004-10-21 CURRENT 2004-08-12 Active
ANTHONY RONALD WILLIAM PARFITT H.W. FISHER & COMPANY 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 Active
ANTHONY RONALD WILLIAM PARFITT NOBLE HARVEST LIMITED Director 2002-03-27 CURRENT 2001-07-05 Active
ANTHONY RONALD WILLIAM PARFITT HAPPY HARVEST LIMITED Director 2001-07-18 CURRENT 2001-04-03 Active
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 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2001-05-25 CURRENT 2000-10-24 Active
ANTHONY RONALD WILLIAM PARFITT FISHER PROPERTY SERVICES LIMITED Director 1993-05-06 CURRENT 1993-05-05 Active
ANDREW GAVIN RICH FISHER IT ASSET CONSULTING LIMITED Director 2018-05-16 CURRENT 2013-12-16 Active
ANDREW GAVIN RICH H W FISHER LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
ANDREW GAVIN RICH ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
ANDREW GAVIN RICH H.W. FISHER & COMPANY LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
DAVID STEWART SELWYN H W FISHER LIMITED Director 2012-05-18 CURRENT 2012-03-14 Active
DAVID STEWART SELWYN FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
DAVID STEWART SELWYN ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
DAVID STEWART SELWYN H.W. FISHER & COMPANY 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

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
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-10-25AP01DIRECTOR APPOINTED GARY ANDREW MILLER
2018-10-24AP01DIRECTOR APPOINTED MR RUSSELL NATHAN
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AARON COHEN BEBER
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-29CH01Director's details changed for Paul Aaron Cohen Beber on 2016-11-20
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0124/11/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0124/11/14 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TRENT
2012-12-10AR0124/11/12 ANNUAL RETURN FULL LIST
2011-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACRE (CLIENT 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 (CLIENT 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 (CLIENT NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 (CLIENT NOMINEES) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-24 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACRE (CLIENT NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE (CLIENT NOMINEES) LIMITED
Trademarks
We have not found any records of ACRE (CLIENT NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE (CLIENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ACRE (CLIENT NOMINEES) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where ACRE (CLIENT 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 (CLIENT 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 (CLIENT NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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