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Iii Acre Site Management Company Ltd LONDON


Iii Acre Site Management Company started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06625717. The Iii Acre Site Management Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 50 New Bond Street. Postal code: W1S 1BJ.

The firm has 2 directors, namely David W., Philip L.. Of them, Philip L. has been with the company the longest, being appointed on 20 June 2008 and David W. has been with the company for the least time - from 1 July 2016. As of 28 March 2024, there were 2 ex directors - Jonathan A., Thomas W. and others listed below. There were no ex secretaries.

Iii Acre Site Management Company Ltd Address / Contact

Office Address 50 New Bond Street
Town London
Post code W1S 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06625717
Date of Incorporation Fri, 20th Jun 2008
Industry Development of building projects
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

David W.

Position: Director

Appointed: 01 July 2016

Urban&civic (secretaries) Limited

Position: Corporate Secretary

Appointed: 20 June 2008

Philip L.

Position: Director

Appointed: 20 June 2008

Jonathan A.

Position: Director

Appointed: 03 June 2013

Resigned: 01 July 2016

Thomas W.

Position: Director

Appointed: 20 June 2008

Resigned: 01 July 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Urban&Civic Group Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Urban&Civic Group Limited

50 New Bond Street, London, W1S 1BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 03047676
Notified on 20 June 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 20th Jun 2023
filed on: 21st, August 2023
Free Download (3 pages)

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