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Acai (London Bridge) Limited

Adresa
8 Sackville Street
London
W1S 3DG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2021
Company No. 13619903 Show on Companies House
Accountssmall

Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Acai (Poland Street) Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Acai Group Holdings Limited Status: Active Notified: 14/09/2021 Companies House Number: 12642298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dalah, Annette Jill Status: Ceased Notified: 14/09/2021 Ceased: 14/09/2021 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Gabbay, Alan Status: Ceased Notified: 14/09/2021 Ceased: 14/09/2021 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hanouka, Caroline Status: Ceased Notified: 14/09/2021 Ceased: 14/09/2021 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dalah, Annette Jill London, England Status: Active Notified: 14/09/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dee-Shapland, Peter Simon London, England Status: Active Notified: 14/09/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gabbay, Alan London, England Status: Active Notified: 14/09/2021 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gabbay, David Selim London, England Status: Active Notified: 14/09/2021 Date of Birth: 03/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gabbay, David Selim, Dr London, England Status: Active Notified: 14/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanouka, Caroline London, England Status: Active Notified: 14/09/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British