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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED MATHEMATICAL SOFTWARE LIMITED FARNHAM Active DORMANT 99999 - Dormant Company
VSM 2014 LIMITED LONDON Dissolved... FULL 46420 - Wholesale of clothing and footwear
WESTMINER ACQUISITION (UK) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 70100 - Activities of head offices
NORTHRIDGE ENTERTAINMENT LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
PEAKSVILLE LIMITED BARNET Dissolved... SMALL 70100 - Activities of head offices
MANCHESTER SQUARE ENTERPRISES LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
ALBA UNDERWRITING LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
DIAGONAL UNDERWRITING AGENCY LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
PROFOTO LIMITED POOLE UNITED KINGDOM Active FULL 26702 - Manufacture of photographic and cinematographic equipment
AU NO.2 LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
IAG UK HOLDINGS LIMITED RICHMOND-UPON-THAMES UNITED KINGDOM Active FULL 74990 - Non-trading company
CARRIGMAY DEVELOPMENTS UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
SAMPSON WEST LTD CARDIFF UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MESOBLAST UK LIMITED LONDON Active FULL 74990 - Non-trading company
CRESTLEIGH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WSP HOLDING UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MESOBLAST INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
PIXEL UNITED HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 58210 - Publishing of computer games
SAMPSON WEST LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESCO INTERNATIONAL TRANSPORT LIMITED Active DORMANT 99999 - Dormant Company
H & H REFRIGERATION LIMITED Active DORMANT 99999 - Dormant Company
ELLESSE LIMITED Active FULL 46420 - Wholesale of clothing and footwear
ELLESSE INTERNATIONAL LIMITED Active DORMANT 99999 - Dormant Company
KANGAROOS LIMITED Active DORMANT 46420 - Wholesale of clothing and footwear
KANGAROOS INTERNATIONAL LIMITED Active FULL 46420 - Wholesale of clothing and footwear
FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores
CATERING EQUIPMENT PROFESSIONAL LTD LONDON UNITED KINGDOM Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CANTERBURY LIMITED LONDON Active FULL 70100 - Activities of head offices
PENTLAND SECURITIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.