ARKO LONDON LTD - CAMBERLEY
Company Profile | Company Filings |
Overview
ARKO LONDON LTD is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
ARKO LONDON LTD was incorporated 12 years ago on 13/07/2011 and has the registered number: 07704236. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ARKO LONDON LTD was incorporated 12 years ago on 13/07/2011 and has the registered number: 07704236. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ARKO LONDON LTD - CAMBERLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2022 | 30/09/2024 |
Registered Office
OFFICE 3F1 BUILDING B
CAMBERLEY
GU15 3YL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GPR CREATIVE LTD (until 22/11/2019)
GPR CREATIVE LTD (until 22/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWEN RUSSELL TURGOOSE | May 1980 | British | Director | 2023-10-17 | CURRENT |
MR GREGG DANIEL STONE | Nov 1981 | British | Director | 2011-07-13 | CURRENT |
MRS LAURA STONE | Apr 1983 | British | Director | 2020-03-01 UNTIL 2023-10-17 | RESIGNED |
BENJAMIN MATTHEW RICHARDSON | Jun 1975 | British | Director | 2018-09-18 UNTIL 2020-12-03 | RESIGNED |
MR PAUL ALEXANDER JONES | Nov 1983 | British | Director | 2011-07-13 UNTIL 2016-12-22 | RESIGNED |
MR RAYMOND ANTHONY DOWLING | Sep 1983 | Irish | Director | 2011-07-13 UNTIL 2018-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fourwalls Group Holdings Limited | 2023-10-17 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Owen Russell Turgoose | 2023-10-17 | 5/1980 | Camberley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sarah Elizabeth Turgoose | 2023-10-17 | 6/1981 | Camberley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Laura Stone | 2023-07-01 - 2023-10-17 | 4/1983 | London | Ownership of shares 25 to 50 percent |
Mr Benjamin Matthew Richardson | 2018-10-29 - 2020-12-03 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gregg Daniel Stone | 2016-04-06 - 2023-10-17 | 11/1981 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Mr Raymond Anthony Dowling | 2016-04-06 - 2018-10-29 | 9/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Jones | 2016-04-06 - 2016-12-22 | 11/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ARKO LONDON LTD | 2023-05-16 | 31-07-2022 | £276,839 equity |
Micro-entity Accounts - ARKO LONDON LTD | 2022-04-28 | 31-07-2021 | £259,424 equity |
Micro-entity Accounts - ARKO LONDON LTD | 2021-03-09 | 31-07-2020 | £271,892 equity |
Micro-entity Accounts - ARKO LONDON LTD | 2020-07-22 | 31-07-2019 | £196,475 equity |
GPR Creative Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 31-07-2018 | £197,498 Cash £180,892 equity |
GPR Creative Ltd - Period Ending 2017-07-31 | 2018-03-27 | 31-07-2017 | £124,716 Cash £59,793 equity |