ACAI PROPERTIES LIMITED

Overview

Company Name	ACAI PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09774770
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACAI PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACAI PROPERTIES LIMITED located?

Registered Office Address	8 Sackville Street W1S 3DG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACAI PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ACAI PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for ACAI PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with updates	4 pages	CS01

Aug 04, 2023	Director's details changed for Mr Peter Dee-Shapland on Jul 04, 2023	2 pages	CH01

Nov 14, 2022	Accounts for a small company made up to Feb 28, 2022	12 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Accounts for a small company made up to Feb 28, 2021	10 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Cessation of Caroline Hanouka as a person with significant control on Nov 18, 2020	1 pages	PSC07

Nov 18, 2020	Notification of Acai Group Holdings Limited as a person with significant control on Nov 18, 2020	2 pages	PSC02

Nov 18, 2020	Cessation of Alan Gabbay as a person with significant control on Nov 18, 2020	1 pages	PSC07

Nov 18, 2020	Cessation of Annette Jill Dalah as a person with significant control on Nov 18, 2020	1 pages	PSC07

Oct 12, 2020	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Sep 24, 2020	Notification of Annette Jill Dalah as a person with significant control on Sep 14, 2020	2 pages	PSC01

Sep 24, 2020	Notification of Alan Gabbay as a person with significant control on Sep 14, 2020	2 pages	PSC01

Sep 17, 2020	Notification of Caroline Hanouka as a person with significant control on Sep 14, 2020	2 pages	PSC01

Sep 14, 2020	Confirmation statement made on Sep 13, 2020 with updates	4 pages	CS01

Sep 14, 2020	Cessation of Caroline Hanouka as a person with significant control on Sep 14, 2020	1 pages	PSC07

Sep 14, 2020	Cessation of Alan Gabbay as a person with significant control on Sep 14, 2020	1 pages	PSC07

Sep 14, 2020	Cessation of Annette Jill Dalah as a person with significant control on Sep 14, 2020	1 pages	PSC07

Nov 28, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Jun 11, 2019	Appointment of Mr Peter Dee-Shapland as a director on Apr 30, 2019	2 pages	AP01

Feb 05, 2019	Director's details changed for Mr Alan Gabbay on Feb 05, 2019	2 pages	CH01

View All Filings

Who are the officers of ACAI PROPERTIES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALAH, Annette Jill Sackville Street W1S 3DG London 8 United Kingdom	Sep 14, 2015	Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1977-11	Property Manager	83175790003
DEE-SHAPLAND, Peter Simon Sackville Street W1S 3DG London 8 United Kingdom	Apr 30, 2019	Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1964-12	Director	262464310001
GABBAY, Alan Sackville Street W1S 3DG London 8 United Kingdom	Sep 14, 2015	Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1984-1	Property Manager	110109190001
GABBAY, David Selim, Dr Sackville Street W1S 3DG London 8 United Kingdom	Sep 14, 2015	Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1944-3	Chartered Engineer/Director	61795670017
HANOUKA, Caroline Sackville Street W1S 3DG London 8 United Kingdom	Sep 14, 2015	Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1979-9	Property Manager	243220970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACAI PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acai Group Holdings Limited

Nov 18, 2020

Sackville Street

W1S 3DG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12642298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Annette Jill Dalah

Sep 14, 2020

Sackville Street

W1S 3DG London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Alan Gabbay

Sep 14, 2020

Sackville Street

W1S 3DG London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Caroline Hanouka

Sep 14, 2020

Sackville Street

W1S 3DG London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Annette Jill Dalah

Apr 06, 2016

Sackville Street

W1S 3DG London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Gabbay

Apr 06, 2016

Sackville Street

W1S 3DG London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Caroline Hanouka

Apr 06, 2016

Sackville Street

W1S 3DG London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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