Ac London Properties Ltd, London
Ac London Properties Ltd is a private limited company. Formerly, it was named Boleme Holdings Ltd (changed on 2022-06-15). Registered at 1 Kings Avenue, London N21 3NA, the aforementioned 3 years old business was incorporated on 2021-03-15 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the company: David P. (appointed on 14 June 2022).
| About | |
|---|---|
| Name: Ac London Properties Ltd | |
| Number: 13267208 | |
| Incorporation date: 2021-03-15 | |
| End of financial year: 31 March |
| Address: |
1 Kings Avenue London N21 3NA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
68 Malden Road Limited
9 February 2024
| Address | 14 David Mews, David Mews, London, W1U 6EQ, England |
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08207052 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Assaf L.
14 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Cityshire Ltd
14 June 2022
| Address | 35 Ballards Lane, London, N3 1XW, England |
| Legal authority | Private Company Companies Act 1985 |
| Legal form | Limited Liability |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 02977553 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aspasion Holdings Ltd
14 June 2022 - 14 June 2022
| Address | 59-61 Acropoleos, Savvides Building, 3rd Floor, Flat 302, Nicosia, Cyprus |
| Legal authority | The Companies Law Cap 113 |
| Legal form | Limited Liability |
| Country registered | Cyprus |
| Place registered | Cyprus Registry |
| Registration number | He150541 |
| Nature of control: |
significiant influence or control |
Aspasion Properties
15 March 2021 - 14 June 2022
| Address | 1 3rd Floor, J&C Building, P.O.Box 362, Road Town, Tortola, VG1110, PO Box VG1110, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Liability |
| Country registered | British Virgin Islands |
| Place registered | Bvi Registry |
| Registration number | 1618366 |
| Nature of control: |
75,01-100% shares |
Assaf L.
15 March 2021 - 15 March 2021
| Nature of control: |
significiant influence or control |
The target date for Ac London Properties Ltd confirmation statement filing is 2024-03-28. The previous confirmation statement was filed on 2023-03-14. The due date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.
6 persons of significant control are listed in the Companies House, namely: 68 Malden Road Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at David Mews, W1U 6EQ London. Assaf L. that has 1/2 or less of shares, 1/2 or less of voting rights. Cityshire Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Ballards Lane, N3 1XW London.
Company filing
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Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On February 23, 2024 new director was appointed. filed on: 23rd, February 2024 | officers |
Free Download
(2 pages)
|