ACP STORIES 1 LIMITED
Overview
| Company Name | ACP STORIES 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16422702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACP STORIES 1 LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is ACP STORIES 1 LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACP STORIES 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUGLAS WAY DEVELOPMENT LIMITED | May 01, 2025 | May 01, 2025 |
What are the latest accounts for ACP STORIES 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ACP STORIES 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for ACP STORIES 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 18 pages | AA | ||||||||||||||||||||||
legacy | 340 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on May 05, 2026 | 2 pages | AP04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||||||||||
Previous accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Certificate of change of name Company name changed douglas way development LIMITED\certificate issued on 29/10/25 | 3 pages | CERTNM | ||||||||||||||||||||||
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Incorporation | 13 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of ACP STORIES 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| CLARK, Paul Richard | Director | Fenchurch Street EC3M 4AE London 80 England | United Kingdom | British | 133829010001 | |||||||||
| ILEY, Philippa Sarah | Director | Fenchurch Street EC3M 4AE London 80 England | England | British | 317866650001 | |||||||||
| MEIER, Richard Anthony James | Director | Fenchurch Street EC3M 4AE London 80 England | England | British | 172186950003 | |||||||||
| WHITE, Sophie Louise Ravenhill | Director | Fenchurch Street EC3M 4AE London 80 England | England | British | 335306150001 |
Who are the persons with significant control of ACP STORIES 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Capital Partners Limited | May 01, 2025 | Fenchurch Street EC3M 4AE London 80 England | No | ||||||||||
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Natures of Control
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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