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 - CAMBERLEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPIN LAND LTD ARKLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
APM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NORTHERN HERITAGE DEVELOPMENTS LIMITED PRINCES RISBOROUGH ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
ANTHARD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERN HERITAGE (ST IVES) LIMITED ARKLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NORTHERN HERITAGE (CORNHILL) LIMITED ARKLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NORTHERN HERITAGE (BERWICK) LIMITED ARKLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SOUTHERN HERITAGE DEVELOPMENTS LIMITED BROMLEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OPAI DEVELOPMENTS LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PHOEBE CONSULTANCY LTD COCKFOSTERS Dissolved... 82990 - Other business support service activities n.e.c.
OPAI 1 LTD BELGRAVIA Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RUSSELL BUILDING & DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RICHMOND UPON THAMES PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RICHARDSON VENTURES LTD ARKLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SALTERNS HAMPSHIRE LTD BELGRAVIA Active MICRO ENTITY 68100 - Buying and selling of own real estate
APM1 LTD ARKLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LION HOUSE DEPOT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MHA FLEET LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
G & L STONE MANAGEMENT LTD ARKLEY ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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