ACRECREST LIMITED

dissolved Company number 00105618

Private Limited by Shares · Incorporated on 27th Oct 1909 · Closed on 22nd Jun 2018

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SIC code: 64999
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACRECREST LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 1909 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROYSUN LIMITED	Corporate secretary	9th Jun 2010	This company	Not recorded	—
Charlotte Heiss	Director	3rd Sep 2013	This company	British	—
Jennifer Margetts	Director	3rd Sep 2013	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Oct 1909
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

27th Oct 1909 Company incorporated
4th Jun 1992 William Prince resigned as Director
4th Nov 1992 George Pater appointed as Director
2nd Jun 1994 Leslie Howell resigned as Director
22nd Jul 1994 Richard Hill resigned as Director
20th Mar 1996 Michael Edwards resigned as Director
20th Mar 1996 Adrian Brown resigned as Secretary
20th Mar 1996 Andrew Bunyan appointed as Secretary
22nd Nov 1996 Andrew Bunyan resigned as Secretary
23rd Nov 1996 Richard Eves appointed as Secretary
31st Jan 1997 Peter Sharman resigned as Director
31st Jul 1998 Richard Eves resigned as Secretary
31st Jul 1998 John Berg appointed as Secretary
11th Dec 1998 George Pater resigned as Director
11th Dec 1998 John Sidwell appointed as Director
11th Dec 1998 Kevin Powell appointed as Director
14th Nov 1999 John Sidwell resigned as Director
14th Nov 1999 Wai-Fong Au appointed as Director
15th Sep 2000 John Berg resigned as Secretary
15th Sep 2000 Heather Brierley appointed as Secretary
13th Dec 2000 Heather Brierley resigned as Secretary
13th Dec 2000 Bernadette Young appointed as Secretary
2nd Aug 2001 Bernadette Young resigned as Secretary
2nd Aug 2001 Vanessa Jones appointed as Secretary
19th Nov 2001 Wai-Fong Au resigned as Director
19th Nov 2001 Paul Spencer appointed as Director
31st Mar 2002 Paul Spencer resigned as Director
26th Apr 2002 Vanessa Jones resigned as Secretary
23rd Jul 2002 Jacqueline Fox appointed as Secretary
18th Dec 2002 Kevin Powell resigned as Director
18th Dec 2002 Richard Hudson appointed as Director
27th Jul 2004 Ian Craston appointed as Director
30th Jul 2004 Richard Hudson resigned as Director
15th Oct 2004 Patrick Regan appointed as Director
9th Dec 2005 Jacqueline Fox resigned as Secretary
9th Dec 2005 Mark Chambers appointed as Secretary
22nd Dec 2005 Helen Maxwell appointed as Director
22nd Dec 2005 Denise Cockrem appointed as Director
22nd Dec 2005 Michael Harris appointed as Director
22nd Dec 2005 Mark Culmer appointed as Director
31st Dec 2005 Patrick Regan resigned as Director
18th May 2006 Mark Chambers resigned as Secretary
18th May 2006 Luke Thomas appointed as Secretary
8th Jan 2007 Helen Maxwell resigned as Director
8th Jan 2007 Robert Clayton appointed as Director
31st Mar 2008 Luke Thomas resigned as Secretary
31st Mar 2008 Julia Possener appointed as Secretary
22nd May 2008 Paul Miles appointed as Director
9th Jun 2010 ROYSUN LIMITED appointed as Corporate secretary
9th Jun 2010 Julia Possener resigned as Secretary
30th Jun 2010 Paul Miles resigned as Director
16th Jun 2011 William McDonnell appointed as Director
14th May 2012 Mark Culmer resigned as Director
10th Oct 2012 Denise Cockrem resigned as Director
31st May 2013 Michael Harris resigned as Director
3rd Sep 2013 Charlotte Heiss appointed as Director
3rd Sep 2013 Jennifer Margetts appointed as Director
3rd Sep 2013 Robert Clayton resigned as Director
3rd Sep 2013 Ian Craston resigned as Director
3rd Sep 2013 William McDonnell resigned as Director
3rd Sep 2013 John Mills appointed as Director
14th Nov 2014 John Mills resigned as Director

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