ARC PROPERTY INVESTMENTS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ARC PROPERTY INVESTMENTS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
ARC PROPERTY INVESTMENTS LIMITED was incorporated 92 years ago on 13/01/1930 and has the registered number: 00248751. The accounts status is DORMANT and accounts are next due on 30/09/2023.

ARC PROPERTY INVESTMENTS LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

HANSON HOUSE
MAIDENHEAD
SL6 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2021 29/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
MR MALCOLM JAMES ABLETT Sep 1952 British Director RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-05-28 UNTIL 2005-12-01 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Director 1991-05-31 UNTIL 1993-04-30 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1998-03-18 UNTIL 2008-06-30 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
SAMANTHA JANE HURRELL Aug 1963 British Director 1998-03-18 UNTIL 1999-10-22 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Director 1993-09-27 UNTIL 1998-03-18 RESIGNED
ROBERT IAN MENZIES-GOW Sep 1942 British Director 1991-05-31 UNTIL 1993-04-30 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 1993-07-22 UNTIL 1993-07-21 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 1999-10-22 UNTIL 2003-05-28 RESIGNED
MR DAVID WILLIAM REAVELL Aug 1953 British Director 1994-02-01 UNTIL 1998-03-18 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2003-05-28 UNTIL 2007-06-01 RESIGNED
JONATHON MARK TICEHURST Mar 1962 British Director 1993-06-30 UNTIL 1994-02-01 RESIGNED
PETER JOHN TURNER Oct 1944 British Director 1991-08-15 UNTIL 1997-02-24 RESIGNED
MR KENNETH JOHN LUDLAM Sep 1943 British Director 1998-03-18 UNTIL 2003-05-28 RESIGNED
ROBIN WILLARS Aug 1947 British Director 1993-06-30 UNTIL 1998-03-18 RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Director 1992-04-21 UNTIL 1993-04-30 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Secretary 1991-05-31 UNTIL 1992-04-21 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 1992-04-21 UNTIL 1993-07-21 RESIGNED
BRIAN EDWARD ROSSITER Sep 1938 Secretary 1993-07-21 UNTIL 1998-03-18 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 1998-03-18 UNTIL 2007-12-10 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
JOHN WILLIAM RICHARD YERBURY Mar 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson International Holdings Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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