| Company Name | Ace (Manchester) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10589649 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2017(7 years, 2 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 | 30 January 2017(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 | Ms Jackie Ching Ching Lyen |
|---|---|
| Status | Current |
| Appointed | 30 January 2017(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, 2 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, 2 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 | 30 January 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 3a Pont Street London SW1X 9EJ |
| Director Name | Mr Ivan William Minter |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2017(same day as company formation) |
| 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 | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 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 land known as 35, 35A, 37, 37A and 39A george street manchester M1 4HQ with title number LA41834. 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 35, 35A, 37,. 37A and 39A george street, manchester and. Registered with land registry title number LA41834.. 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 35, 35A, 37, 37A and. 39A george street, manchester as registered at the. Land registry under title number LA41834. Please. Refer to the charge instrument for further details. Outstanding |
| 20 April 2017 | Delivered on: 26 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 35, 35A, 37, 37A and 39A george street, manchester. Title number LA41834. Outstanding |
Filing History
| 31 January 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Full accounts made up to 30 April 2023 (14 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) |
| 3 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 23 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) |
| 26 September 2022 | Registration of charge 105896490005, created on 22 September 2022 (8 pages) |
| 26 September 2022 | Registration of charge 105896490004, created on 22 September 2022 (7 pages) |
| 10 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 10 February 2022 | Director's details changed for Mr Mark Constable Thomas on 1 June 2021 (2 pages) |
| 11 October 2021 | Full accounts made up to 30 April 2021 (14 pages) |
| 1 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 3 November 2020 | Full accounts made up to 30 April 2020 (14 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 5 November 2019 | Full accounts made up to 30 April 2019 (14 pages) |
| 31 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 29 November 2018 | Full accounts made up to 30 April 2018 (14 pages) |
| 6 March 2018 | Registration of charge 105896490003, created on 5 March 2018 (57 pages) |
| 27 February 2018 | Resolutions
|
| 15 February 2018 | Registration of charge 105896490002, created on 14 February 2018 (55 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 10 January 2018 | Full accounts made up to 30 April 2017 (13 pages) |
| 2 January 2018 | Previous accounting period shortened from 31 January 2018 to 30 April 2017 (1 page) |
| 2 January 2018 | Previous accounting period shortened from 31 January 2018 to 30 April 2017 (1 page) |
| 26 April 2017 | Registration of charge 105896490001, created on 20 April 2017 (107 pages) |
| 26 April 2017 | Registration of charge 105896490001, created on 20 April 2017 (107 pages) |
| 20 February 2017 | Appointment of Ms Jackie Ching Ching Lyen as a secretary on 30 January 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Ismail Fadel Ghandour as a director on 30 January 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Mark Constable Thomas as a director on 30 January 2017 (2 pages) |
| 20 February 2017 | Appointment of Ms Jackie Ching Ching Lyen as a secretary on 30 January 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Mark Constable Thomas as a director on 30 January 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Ismail Fadel Ghandour as a director on 30 January 2017 (2 pages) |
| 30 January 2017 | Incorporation Statement of capital on 2017-01-30
|
| 30 January 2017 | Incorporation Statement of capital on 2017-01-30
|