Ace (Hanley) Limited

Company Name	Ace (Hanley) Limited
Company Status	Active
Company Number	10267627
Category	Private Limited Company
Incorporation Date	7 July 2016(7 years, 9 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	07 July 2016(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	07 July 2016(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(6 years, 9 months after company formation)
Appointment Duration	12 months
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(6 years, 9 months after company formation)
Appointment Duration	12 months
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	07 July 2016(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Rigault Road London SW6 4JL

Director Name	Mr Ivan William Minter
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(7 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

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

22 September 2022	Delivered on: 26 September 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property known as 1, 3 and 5 upper market square hanley ST1 1PZ with title number SF514493. See charge instrument for more details. Outstanding
22 September 2022	Delivered on: 26 September 2022 Persons entitled: Coutts & Company Classification: A registered charge 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 1, 3 and 5. upper market square, hanley and registered with. Land registry title number SF514493.. Please see the charge instrument for further. Detail. Outstanding
14 February 2018	Delivered on: 15 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 1, 3 and 5 upper. Market square, hanley as registered at the land. Registry under title number SF514493. 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: 1, 3 and 5 upper market square, hanley, freehold, registered at hm land registry with title number SF514493. Outstanding

Filing History

3 November 2020	Full accounts made up to 30 April 2020 (14 pages)
23 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 30 April 2019 (14 pages)
9 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
30 November 2018	Full accounts made up to 30 April 2018 (14 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
6 March 2018	Registration of charge 102676270003, created on 5 March 2018 (57 pages)
15 February 2018	Registration of charge 102676270002, created on 14 February 2018 (55 pages)
18 December 2017	Full accounts made up to 30 April 2017 (13 pages)
18 December 2017	Full accounts made up to 30 April 2017 (13 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
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)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 November 2016	Registration of charge 102676270001, created on 15 November 2016 (65 pages)
18 November 2016	Registration of charge 102676270001, created on 15 November 2016 (65 pages)
27 October 2016	Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
27 October 2016	Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
7 July 2016	Incorporation Statement of capital on 2016-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
7 July 2016	Incorporation Statement of capital on 2016-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Ace (Hanley) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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