Ace And Co Properties Limited CANARY WHARF


Ace And Co Properties Limited is a private limited company located at 6 Admirals Way Beaufort Court, 6 Admirals Way, Canary Wharf E14 9XL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-08, this 6-year-old company is run by 1 director.
Director Javani N., appointed on 09 October 2023.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to CH information there was a change of name on 2023-10-16 and their previous name was Reubbeck Property Ltd.
The latest confirmation statement was sent on 2023-01-06 and the date for the next filing is 2024-01-20. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Ace And Co Properties Limited Address / Contact

Office Address 6 Admirals Way Beaufort Court
Office Address2 6 Admirals Way
Town Canary Wharf
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11136629
Date of Incorporation Mon, 8th Jan 2018
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 6 years old
Account next due date Tue, 31st Oct 2023 (171 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Javani N.

Position: Director

Appointed: 09 October 2023

Reuben O.

Position: Director

Appointed: 08 January 2018

Resigned: 09 October 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Javani N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Princeworth Reuben O. This PSC owns 75,01-100% shares.

Javani N.

Notified on 13 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Princeworth Reuben O.

Notified on 8 January 2018
Ceased on 13 October 2023
Nature of control: 75,01-100% shares

Company previous names

Reubbeck Property October 16, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-31
Balance Sheet
Current Assets58 13060 00549 87650 000
Net Assets Liabilities3 1006 0006 0006 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 5007 5035 1768 729
Average Number Employees During Period 111
Called Up Share Capital Not Paid Not Expressed As Current Asset6 0006 0006 0006 000
Creditors56 93058 00252 35037 000
Fixed Assets175 315179 479165 78845 729
Net Current Assets Liabilities6 6007 5035 17613 000
Other Operating Expenses Format2 3 364  
Other Operating Income Format2 25 000  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 4005 5007 650 
Profit Loss 3 817  
Raw Materials Consumables Used 27 068  
Total Assets Less Current Liabilities181 9156 000176 96464 729
Turnover Revenue 9 249  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Incorporation Mortgage Officers Persons with significant control
Company name changed reubbeck property LTDcertificate issued on 16/10/23
filed on: 16th, October 2023
Free Download (3 pages)

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