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All Information about:
Name

Acai (Argyll Street) LTD
Address
8 Sackville Street
London
W1S 3DG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 September 2019
Company No. 12211397 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (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