Acai Properties Limited
- Company number
- 09774770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Acai Group Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEE-SHAPLAND, Peter Simon | Director | 30 Apr 2019 | |
| GABBAY, David Selim, Dr | Director | 14 Sep 2015 | |
| DALAH, Annette Jill | Director | 14 Sep 2015 | |
| HANOUKA, Caroline | Director | 14 Sep 2015 | |
| GABBAY, Alan | Director | 14 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acai Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2020 | |
| Mrs Caroline Hanouka | Significant Influence Or Control | 14 Sep 2020 | 18 Nov 2020 |
| Mr Alan Gabbay | Significant Influence Or Control | 14 Sep 2020 | 18 Nov 2020 |
| Mrs Annette Jill Dalah | Significant Influence Or Control | 14 Sep 2020 | 18 Nov 2020 |
| Mrs Caroline Hanouka | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Sep 2020 |
| Mrs Annette Jill Dalah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Sep 2020 |
| Mr Alan Gabbay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £2,735,570 | £150 | 5 |
| 29 Feb 2024 | - | - | - |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | - | £20,370 | 0 |
| 28 Feb 2021 | £975,550 | £43,438 | 0 |
| 29 Feb 2020 | £2,244,840 | £21,106 | 4 |
| 28 Feb 2019 | £1,174,299 | £546,545 | - |
| 30 Sep 2017 | £736,026 | £394,594 | - |
| 30 Sep 2016 | - | - | - |
Connections
Owned by
Acai Properties Limited → Acai Group Holdings Limited
Directors’ other companies
- DALAH, Annette Jill - Director at Acai (Great Pulteney Street) Limited
- DALAH, Annette Jill - Director at Acai (London Bridge) Limited
- DALAH, Annette Jill - Director at Acai (Argyll Street) Ltd
- DALAH, Annette Jill - Director at Acai (Coach & Horses) Limited
- DALAH, Annette Jill - Director at Acai (51 Frith Street) Limited
- DALAH, Annette Jill - Director at Acai (50 Frith Street) Limited
- DEE-SHAPLAND, Peter Simon - Director at Acai (51 Frith Street) Limited
- DEE-SHAPLAND, Peter Simon - Director at Acai (50 Frith Street) Limited
- DEE-SHAPLAND, Peter Simon - Director at Acai (London Bridge) Limited
- DEE-SHAPLAND, Peter Simon - Director at Acai (Argyll Street) Ltd
Registered address
385 companies are registered at this address - likely a registration agent.