ARCGP 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCGP 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCGP 1 LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694889. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARCGP 1 LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694889. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARCGP 1 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABPGP 1 LIMITED (until 20/05/2022)
ABPGP 1 LIMITED (until 20/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-12-16 | CURRENT | ||
| MR JAMES PETER STRETTON | Sep 1981 | British | Director | 2021-10-01 | CURRENT |
| KAREN LOUISE MAHER | May 1980 | British | Director | 2022-01-06 | CURRENT |
| MR DOMINIC WILLIAMSON | Sep 1979 | British | Director | 2021-06-16 | CURRENT |
| MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2009-12-31 UNTIL 2017-08-16 | RESIGNED |
| MR JONATHAN HUGHES | Secretary | 2017-08-16 UNTIL 2021-10-04 | RESIGNED | ||
| JONATHAN DAVID READ | Aug 1969 | British | Secretary | 2003-03-12 UNTIL 2007-06-25 | RESIGNED |
| PATRICK DEIGMAN | Feb 1952 | British | Director | 2003-03-12 UNTIL 2006-09-30 | RESIGNED |
| BETH SALENA CHATER | May 1961 | British | Director | 2003-03-12 UNTIL 2008-10-31 | RESIGNED |
| MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 2003-03-12 UNTIL 2007-09-14 | RESIGNED |
| ANDREW JAMES JOHNSTON | Oct 1958 | British | Director | 2008-06-30 UNTIL 2017-08-16 | RESIGNED |
| SATISH MOHANLAL | Apr 1964 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
| MICHAEL JAMES O'SULLIVAN | Oct 1966 | Australian | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
| NIGEL HOWARD POPE | Jul 1964 | British | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
| MR RICHARD JAMES POTTER | Jan 1966 | British | Director | 2017-08-16 UNTIL 2021-12-27 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-03-12 UNTIL 2003-03-12 | RESIGNED | ||
| JAMES WILLIAM MATTHEW RAVEN | Jun 1972 | British | Director | 2017-08-16 UNTIL 2021-09-09 | RESIGNED |
| MR ROBERT PAUL REED | Sep 1968 | British | Director | 2009-12-31 UNTIL 2017-08-16 | RESIGNED |
| MR ANDREW IVAN GEORGE WIMSHURST | Apr 1973 | British | Director | 2017-08-16 UNTIL 2021-10-08 | RESIGNED |
| MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2006-09-30 UNTIL 2008-05-28 | RESIGNED |
| ANCOSEC LIMITED | Corporate Secretary | 2007-06-25 UNTIL 2017-08-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-12 UNTIL 2003-03-12 | RESIGNED | ||
| MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 2003-03-12 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Research Clusters Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |