ARC CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ARC CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARC CAPITAL LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851855. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

ARC CAPITAL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

97A BELSIZE LANE
LONDON
NW3 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HILKKA LINNEA RELANDER Oct 1962 Finnish Director 2015-09-25 CURRENT
MR JOHN ALEXANDER ALLEN Jun 1956 New Zealander Director 1999-10-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-01 UNTIL 1999-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-01 UNTIL 1999-10-19 RESIGNED
T H SECRETARIALS LTD Corporate Secretary 2010-12-03 UNTIL 2015-09-09 RESIGNED
CAVENDISH SECRETARIAL LIMITED Corporate Secretary 2003-05-16 UNTIL 2010-12-07 RESIGNED
MR PANTELIS EPAMINONDAS TOLIAS British Secretary 1999-10-19 UNTIL 2003-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kaj-Erik Relander 2020-12-14 6/1962 London   Significant influence or control
Mrs Hilkka Linnea Relander 2020-12-14 10/1962 London   Significant influence or control
Mr Filip Anders Johan Relander 2016-04-06 - 2020-12-14 8/1994 London   Significant influence or control
Miss Charlotta Erica Linnea Relander 2016-04-06 - 2020-12-14 11/1992 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO. 22 ELVASTON PLACE RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ARC PARTNERS LIMITED SOUTHAMPTON Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ARCCHART LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
HIGHSPEED OFFICE LIMITED LONDON ENGLAND Active GROUP 61900 - Other telecommunications activities
GOSCOMB TECHNOLOGIES LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
ARC CORPORATE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HERE LODGES DROXFORD LTD WORCESTER PARK ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARC PROPERTIES NO.1 LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HERE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
ARC PROPERTIES NO.2 LTD WORCESTER PARK ENGLAND Active DORMANT 99999 - Dormant Company
EIDER HOMES (COPSALE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ASTON PRIME HOMES NO.4 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ASTON PRIME HOMES NO.6 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GROWNDDED LTD HORNCHURCH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MASTERPAK ART PACKAGING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
ASTON PRIME HOMES NO.3 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ASTON PRIME DEVELOPMENTS NO.1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HSO FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 66110 - Administration of financial markets
ARC PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARC Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 31-12-2023 £105,781 equity
ARC Capital Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 30-09-2022 £75,056 equity
ARC Capital Limited - Limited company accounts 20.1 2022-06-21 30-09-2021 £51,851 equity
ARC Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-09-2020 £33,691 equity
ARC Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 30-09-2019 £26,329 equity
ARC Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 30-09-2018 £24,245 equity
ARC Capital Limited - Limited company accounts 18.1d 2018-05-30 30-09-2017 £91 equity
ARC Capital Limited - Accounts to registrar - small 17.2 2017-06-27 30-09-2016
ARC Capital Limited - Abbreviated accounts 16.1 2016-06-09 30-09-2015 £812 Cash £-31,702 equity
ARC CAPITAL LIMITED 2015-04-15 30-09-2014 £196 Cash £-33,360 equity

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