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Nom

Acai (Argyll Street) LTD
Adresse
8 Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2019
Société Numéro de Registre 12211397 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Acai Group Holdings Limited Status: Active Notified: 01/07/2020 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: 17/09/2019 Ceased: 01/07/2020 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: 17/09/2019 Ceased: 01/07/2020 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: 17/09/2019 Ceased: 17/09/2019 Date of Birth: 08/1979 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
    •
    Hanouka, Caroline Status: Ceased Notified: 17/09/2019 Ceased: 01/07/2020 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, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dee-Shapland, Peter Simon London, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gabbay, Alan London, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gabbay, David Selim London, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gabbay, David Selim, Dr London, United Kingdom Status: Active Notified: 17/09/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanouka, Caroline London, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British