ARC DEVELOPMENT MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ARC DEVELOPMENT MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED was incorporated 7 years ago on 28/04/2017 and has the registered number: 10745805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARC DEVELOPMENT MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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:
ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED (until 05/05/2022)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

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 DOMINIC WILLIAMSON Sep 1979 British Director 2021-10-05 CURRENT
MR JAMES PETER STRETTON Sep 1981 British Director 2021-10-05 CURRENT
KAREN LOUISE MAHER May 1980 British Director 2021-10-05 CURRENT
ANCOSEC LIMITED Corporate Secretary 2017-04-28 UNTIL 2017-08-16 RESIGNED
MR ANDREW IVAN GEORGE WIMSHURST Apr 1973 British Director 2017-08-16 UNTIL 2021-10-08 RESIGNED
MR ROBERT PAUL REED Sep 1968 British Director 2017-04-28 UNTIL 2017-08-16 RESIGNED
JAMES WILLIAM MATTHEW RAVEN Jun 1972 British Director 2017-08-16 UNTIL 2021-09-09 RESIGNED
MR RICHARD JAMES POTTER Jan 1966 British Director 2017-08-16 UNTIL 2021-12-27 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2017-04-28 UNTIL 2017-08-16 RESIGNED
MS CLARE MARIANNE GOW Jan 1973 British Director 2017-04-28 UNTIL 2017-04-28 RESIGNED
JAMES MARTIN CORNELL Jan 1974 British Director 2017-04-28 UNTIL 2017-08-16 RESIGNED
MR JONATHAN HUGHES Secretary 2017-08-16 UNTIL 2021-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Research Clusters Holdco Limited 2019-03-31 London   Ownership of shares 75 to 100 percent
Abpp Developments Limited 2017-04-28 - 2019-03-31 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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