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 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
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)
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 |