ARCANE LIMITED -
Overview
ARCANE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ARCANE LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933214. The accounts status is TOTAL EXEMPTION FULL.
ARCANE LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933214. The accounts status is TOTAL EXEMPTION FULL.
ARCANE LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY ALLAN MOSHEIM | Jul 1967 | British | Director | 2002-04-07 | CURRENT |
| MR TIMOTHY JOHN HOCKINGS | May 1962 | British | Director | 2002-04-07 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
| MR MICHAEL ANTHONY SAMPSON | Sep 1951 | British | Director | 1994-07-27 UNTIL 1996-12-05 | RESIGNED |
| MR PETER CHARLES LAZARD | Jun 1962 | British | Director | 1996-12-05 UNTIL 2002-04-07 | RESIGNED |
| RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 2002-04-07 UNTIL 2005-01-01 | RESIGNED | |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1994-05-26 UNTIL 1994-07-27 | RESIGNED | ||
| MR PETER CHARLES LAZARD | Jun 1962 | British | Secretary | 1996-12-05 UNTIL 2002-04-07 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-26 UNTIL 1996-12-05 | RESIGNED | ||
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
| LORD JONATHAN NEIL MENDELSOHN | Dec 1966 | British | Director | 1996-12-05 UNTIL 2009-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentland Group Plc | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |