Ace (Sunderland) Limited

Company Name	Ace (Sunderland) Limited
Company Status	Active
Company Number	09236285
Category	Private Limited Company
Incorporation Date	26 September 2014(9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ismail Ghandour
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10, 9 Wilbraham Place London SW1X 9AE

Secretary Name	Mrs Jackie Ching Ching Lyen
Status	Current
Appointed	26 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	38 Beltran Road London SW6 3AJ

Director Name	Mr Nicholas Richard Jones
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3a Pont Street London SW1X 9EJ

Director Name	Mrs Laura Yates
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2023(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	3a Pont Street London SW1X 9EJ

Director Name	Mr Mark Constable Thomas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Street Youlgrave Bakewell Derbyshire DE45 1WL

Director Name	Mr Ivan William Minter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45a Carlingford Road London N15 3EJ

Location

Registered Address	3a Pont Street London SW1X 9EJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Ace Liberty & Stone PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£158,051
Net Worth	£187,620
Cash	£111,198
Current Liabilities	£1,118,575

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

22 September 2022	Delivered on: 26 September 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
22 September 2022	Delivered on: 26 September 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property known as 28, 29, 30, 31, 32, 33 and 33.5 fawcett street and 30, 31 and 32. john street sunderland SR1 1RH including land on the east side of fawcett street and land on the west side of john street, sunderland with title numbers TY251078 & TY298171 & TY293044. See charge instrument for more details. Outstanding
5 March 2018	Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The freehold property known as land (only. The basement level) on the east side of. Fawcett street, sunderland and registered with land registry title number TY298171.. Please see the charge instrument for detail of. Further property. Outstanding
14 February 2018	Delivered on: 15 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Amongst others, the freehold property known as land. (Only the basement level) on the east side of. Fawcett street, sunderland as registered at the. Land registry under title number TY298171. Please. Refer to the charge instrument for further details. Outstanding
15 November 2016	Delivered on: 18 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land (only the basement level) on the east side of fawcett street, sunderland, freehold, registered at hm land registry with title number TY298171.. Land (only the basement level) on the west side of john street, sunderland, freehold, registered at hm land registry with title number TY293044.. 28, 29, 30, 31, 32, 33 and 33.5 fawcett street and 30, 31 and 31 john street, sunderland, freehold, registered at hm land registry with title number TY251078. Outstanding
4 December 2014	Delivered on: 5 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Means all estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower and all future and heritable and leasehold property in scotland now or hereafter vested in the borrower together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of such property and all rights appurtenant to or benefiting such property. Outstanding
4 December 2014	Delivered on: 5 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 28-33A fawcett street & 30-32 john street, sunderland, tyne & wear SR1 1RG and registered at hm land registry under title number TY298171, TY293044 and TY251078. Outstanding

Filing History

10 October 2023	Full accounts made up to 30 April 2023 (14 pages)
28 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
11 May 2023	Appointment of Mr Nicholas Richard Jones as a director on 28 April 2023 (2 pages)
11 May 2023	Appointment of Mrs Laura Yates as a director on 28 April 2023 (2 pages)
22 November 2022	Full accounts made up to 30 April 2022 (16 pages)
12 October 2022	Termination of appointment of Mark Constable Thomas as a director on 10 October 2022 (1 page)
3 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
26 September 2022	Registration of charge 092362850006, created on 22 September 2022 (8 pages)
26 September 2022	Registration of charge 092362850007, created on 22 September 2022 (8 pages)
11 October 2021	Full accounts made up to 30 April 2021 (14 pages)
30 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
25 November 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
3 November 2020	Full accounts made up to 30 April 2020 (14 pages)
5 November 2019	Full accounts made up to 30 April 2019 (14 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 30 April 2018 (14 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
6 March 2018	Registration of charge 092362850005, created on 5 March 2018 (57 pages)
15 February 2018	Registration of charge 092362850004, created on 14 February 2018 (55 pages)
19 December 2017	Full accounts made up to 30 April 2017 (13 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 April 2017	Satisfaction of charge 092362850001 in full (1 page)
4 April 2017	Satisfaction of charge 092362850001 in full (1 page)
4 April 2017	Satisfaction of charge 092362850002 in full (1 page)
4 April 2017	Satisfaction of charge 092362850002 in full (1 page)
2 March 2017	Appointment of Mr Ivan William Minter as a director on 6 February 2017 (2 pages)
2 March 2017	Appointment of Mr Ivan William Minter as a director on 6 February 2017 (2 pages)
6 February 2017	Full accounts made up to 30 April 2016 (12 pages)
6 February 2017	Full accounts made up to 30 April 2016 (12 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 November 2016	Registration of charge 092362850003, created on 15 November 2016 (65 pages)
18 November 2016	Registration of charge 092362850003, created on 15 November 2016 (65 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
25 January 2016	Full accounts made up to 30 April 2015 (13 pages)
25 January 2016	Full accounts made up to 30 April 2015 (13 pages)
2 December 2015	Registered office address changed from Leecroft House 58-64 Campo Lane Sheffield S1 2EG to 3a Pont Street London SW1X 9EJ on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from Leecroft House 58-64 Campo Lane Sheffield S1 2EG to 3a Pont Street London SW1X 9EJ on 2 December 2015 (1 page)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 December 2014	Registration of charge 092362850001, created on 4 December 2014 (16 pages)
5 December 2014	Registration of charge 092362850002, created on 4 December 2014 (18 pages)
5 December 2014	Registration of charge 092362850001, created on 4 December 2014 (16 pages)
5 December 2014	Registration of charge 092362850002, created on 4 December 2014 (18 pages)
5 December 2014	Registration of charge 092362850002, created on 4 December 2014 (18 pages)
5 December 2014	Registration of charge 092362850001, created on 4 December 2014 (16 pages)
1 December 2014	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
1 December 2014	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
29 October 2014	Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to Leecroft House 58-64 Campo Lane Sheffield S1 2EG on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to Leecroft House 58-64 Campo Lane Sheffield S1 2EG on 29 October 2014 (1 page)
26 September 2014	Incorporation Statement of capital on 2014-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 September 2014	Incorporation Statement of capital on 2014-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Ace (Sunderland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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