OpenCompanies

Ace Property Investments (London) Limited

Company number
04272342
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2001
Nature of business
Other business support service activities n.e.c.

Registered office

12 Helmet Row
London
EC1V 3QJ

Previous names

  • Ace Development & Management Limited (until 20 Apr 2016)
  • Ace Property Development (London) Limited (until 1 Jul 2021)
  • Anjali Foods Limited (until 15 Apr 2016)

Officers

NameRoleAppointedResigned
CAVENDISH SECRETARIAL LIMITED Corporate-Secretary 17 Aug 2001 28 Aug 2026
JIN, Hassan Noorali Director 14 Apr 2016

Control

NameNature of controlNotifiedCeased
Mohamed Amin Haji Omar Significant Influence Or Control 6 Apr 2016 13 Apr 2016
Mr Mohamed Amin Haji Omar Significant Influence Or Control 6 Apr 2016 13 Apr 2016
Mr Hassan Noorali Jin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2016 14 Apr 2016
Ms Tasnim Jin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Apr 2016
Ms Tasnim Jin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Apr 2016
Mr Hassan Noorali Jin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
14 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £241,195 £2,562 0
31 Aug 2024 £174,506 £3,882 1
31 Aug 2023 £110,691 £12,568 1
31 Aug 2022 £44,817 £21,112 1
31 Aug 2021 -£29,597 £2,799 1
31 Aug 2020 -£33,579 £845,166 0
31 Aug 2019 £9,612 £19,792 -
31 Aug 2018 £100 £228 -
31 Aug 2017 £100 £109,245 -
31 Aug 2016 Dormant £100 £100 -
31 Aug 2015 Dormant £100 £100 -
31 Aug 2014 Dormant £100 £100 -
31 Aug 2013 Dormant £100 £100 -
31 Aug 2012 Dormant £100 £100 -
31 Aug 2011 Dormant £100 £100 -
31 Aug 2010 Dormant £100 £100 -
31 Aug 2009 Dormant £100 £100 -
31 Aug 2008 Dormant £100 £100 -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -

Connections

Directors’ other companies

Registered address

230 companies are registered at this address - likely a registration agent.

Data