Acre Nominees 2 Limited

Active02658496 Private limited company
Incorporated
29 October 1991 (35 years)
Previously known as
HW Fisher Nominees Limited (until 18 October 2024)
H. W. Fisher Nominees Limited (until 29 January 2020)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2018
British
Born July 1964 (62)
Director · Appointed 25 September 2018
British
Born April 1963 (63)
Director · Appointed 25 September 2018
British
Born November 1967
Director · Appointed 25 September 2018
British
Born May 1974 (52)
Officer history (9 former)
28 February 2021
Resigned Selwyn, David Stewart as Director
31 October 2020
Resigned Parfitt, Anthony Ronald William as Director
28 October 2020
Resigned Fisher Secretaries Limited as Corporate Secretary
10 March 2020
Resigned Challis, Julian Simon as Director
25 September 2018
Appointed Saville, Rafael Aryeh as Director
25 September 2018
Appointed Challis, Julian Simon as Director
25 September 2018
Appointed Selwyn, David Stewart as Director
25 September 2018
Appointed Miller, Gary Andrew as Director
25 September 2018
Appointed Rich, Andrew Gavin as Director
25 September 2018
Appointed Nathan, Russell as Director
30 April 2018
Resigned Beer, Paul Allan as Director
4 March 2007
Resigned Kuelsheimer, Leslie Claude as Secretary
4 March 2007
Resigned Kuelsheimer, Leslie Claude as Director
14 August 2006
Appointed Parfitt, Anthony Ronald William as Director
4 October 2002
Appointed Fisher Secretaries Limited as Corporate Secretary
28 May 1994
Appointed Kuelsheimer, Leslie Claude as Secretary
28 May 1994
Resigned Kudlick, Martin as Secretary
28 May 1994
Resigned Kudlick, Martin as Director
21 June 1993
Appointed Kuelsheimer, Leslie Claude as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05605048

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Acre Nominees Limited Owns 75–100% of shares
Acre Nominees 2 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 £2 £2

No shareholder funds figure read from accounts after 2021.

Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a dormant company31 October 2025
5 November 2025Confirmation statement with no updates25 October 2025
13 June 2025Accounts for a dormant company31 October 2024
6 January 2025Previous accounting period extended
6 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?