100 ACRE LONDON LTD

100 ACRE LONDON LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	100 ACRE LONDON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15759093
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2024

Summary

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

What is the purpose of 100 ACRE LONDON LTD?

Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is 100 ACRE LONDON LTD located?

Registered Office Address	30 St. George Street W1S 2FH London England
Undeliverable Registered Office Address	No

What are the latest accounts for 100 ACRE LONDON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025

What is the status of the latest confirmation statement for 100 ACRE LONDON LTD?

Last Confirmation Statement Made Up To	Jun 03, 2025
Next Confirmation Statement Due	Jun 17, 2025
Overdue	No

What are the latest filings for 100 ACRE LONDON LTD?

Filings

Date

Description

Document

Type

Oct 28, 2024

Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

AA01

Jun 04, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 04, 2024	Model articles adopted	MODEL ARTICLES
capital	Jun 04, 2024	Statement of capital on Jun 04, 2024 Capital: GBP 100	SH01

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Who are the officers of 100 ACRE LONDON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLDERICK, William St. George Street W1S 2FH London 30 England	Jun 04, 2024		Director	St. George Street W1S 2FH London 30 England		England	British	1994-4	Quantity Surveyor	323699000001
LEIGHTON, Stuart Michael St. George Street W1S 2FH London 30 England	Jun 04, 2024		Director	St. George Street W1S 2FH London 30 England		England	British	1973-3	Director	230626340001
MARSHALL, David St. George Street W1S 2FH London 30 England	Jun 04, 2024		Director	St. George Street W1S 2FH London 30 England		England	British	1990-9	Quantity Surveyor	323698990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 100 ACRE LONDON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Colderick St. George Street W1S 2FH London 30 England	Jun 04, 2024	St. George Street W1S 2FH London 30 England	No
	Nationality: British Country of Residence: England
	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 David Marshall St. George Street W1S 2FH London 30 England	Jun 04, 2024	St. George Street W1S 2FH London 30 England	No
	Nationality: British Country of Residence: England
	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.
license: CC0