THE ARCH COMPANY SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE ARCH COMPANY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE ARCH COMPANY SERVICES LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11518262. The accounts status is FULL and accounts are next due on 31/12/2024.
THE ARCH COMPANY SERVICES LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11518262. The accounts status is FULL and accounts are next due on 31/12/2024.
THE ARCH COMPANY SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR WATLING HOUSE
LONDON
EC4M 5SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CDR MANCO LIMITED (until 30/11/2018)
CDR MANCO LIMITED (until 30/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMIE VEISSE | Jan 1990 | French | Director | 2022-02-14 | CURRENT |
| ADAM SHAH | Jun 1973 | British | Director | 2018-10-19 | CURRENT |
| MR JAMES WILLIAM MACADIE | May 1979 | British | Director | 2024-02-16 | CURRENT |
| MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2018-11-28 | CURRENT |
| MR GRAEME HUNTER | Oct 1963 | British | Director | 2018-11-28 | CURRENT |
| MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2018-08-15 | CURRENT |
| MR ADAM DAKIN | Dec 1962 | British | Director | 2018-11-28 | CURRENT |
| MR LUIGI CARUSO | Dec 1981 | Italian | Director | 2021-04-12 | CURRENT |
| TELEREAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
| MR MICHAEL DAVID VRANA | Dec 1980 | American | Director | 2018-08-15 UNTIL 2021-04-12 | RESIGNED |
| MR JAMES CHRISTOPHER SEPPALA | Feb 1979 | British | Director | 2018-08-15 UNTIL 2018-10-19 | RESIGNED |
| MR FARHAD KARIM | Jan 1969 | British | Director | 2018-11-28 UNTIL 2022-02-14 | RESIGNED |
| MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2018-08-15 UNTIL 2024-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cdr Jv Gp Limited | 2018-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |