ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525212. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

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 DEVELOPMENTS LIMITED (until 05/05/2022)
AKELER DEVELOPMENTS LIMITED (until 07/11/2008)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC WILLIAMSON Sep 1979 British Director 2021-10-05 CURRENT
MR JAMES PETER STRETTON Sep 1981 British Director 2021-10-05 CURRENT
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2021-12-16 CURRENT
KAREN LOUISE MAHER May 1980 British Director 2021-10-05 CURRENT
JAYNE SARA WALTERS Oct 1961 British Director 2000-07-25 UNTIL 2002-04-18 RESIGNED
MARCUS JAMES BORET Jun 1965 British Director 2000-07-25 UNTIL 2007-04-30 RESIGNED
KEVIN MCCABE ARTHUR Oct 1962 British Director 1998-04-02 UNTIL 2000-03-20 RESIGNED
BETH SALENA CHATER May 1961 British Director 2007-01-22 UNTIL 2008-10-31 RESIGNED
MR JAMES COLE Dec 1964 British Director 2005-01-25 UNTIL 2007-03-31 RESIGNED
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-12-31 UNTIL 2017-08-16 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 2007-01-22 UNTIL 2007-09-14 RESIGNED
MR MARK LEWIS GLATMAN Aug 1956 British Director 1998-04-02 UNTIL 2000-03-20 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-01-22 UNTIL 2017-08-16 RESIGNED
MR DAVID ROGER HUMPHREY Mar 1967 British Director 2012-08-23 UNTIL 2017-07-31 RESIGNED
NIALL ALEXANDER MCGILP Nov 1951 British Director 2005-01-25 UNTIL 2007-04-30 RESIGNED
MR PATRICK SIMON PARKER GOING Nov 1965 British Director 2001-05-25 UNTIL 2007-04-30 RESIGNED
MR TREVOR HUGH SILVER Feb 1953 British Director 1998-04-02 UNTIL 2005-01-25 RESIGNED
MR ROBERT PAUL REED Sep 1968 British Director 2009-12-31 UNTIL 2017-08-16 RESIGNED
JAMES WILLIAM MATTHEW RAVEN Jun 1972 British Director 2017-08-16 UNTIL 2021-09-09 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2006-11-14 UNTIL 2017-08-16 RESIGNED
MR RICHARD JAMES POTTER Jan 1966 British Director 2017-08-16 UNTIL 2021-12-27 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-11 UNTIL 1998-04-02 RESIGNED
MR STEPHEN JOHN MORGAN Oct 1963 British Director 2000-07-25 UNTIL 2005-06-06 RESIGNED
MR MARK LEWIS GLATMAN Aug 1956 British Secretary 1998-04-02 UNTIL 1998-04-21 RESIGNED
MR JONATHAN HUGHES Secretary 2017-08-16 UNTIL 2021-10-04 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Secretary 2002-04-19 UNTIL 2007-01-22 RESIGNED
JAYNE SARA WALTERS Oct 1961 British Secretary 2000-03-20 UNTIL 2002-04-18 RESIGNED
MR ALEXANDER DANIEL JEFFREY Jun 1966 British Director 2003-03-19 UNTIL 2006-10-13 RESIGNED
MICHAEL FREDERICK PERKINS Jan 1963 American Director 2002-08-02 UNTIL 2003-03-04 RESIGNED
SATISH MOHANLAL Apr 1964 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
AARON LLOYD MORGAN Jun 1979 Australian Director 2009-12-31 UNTIL 2012-08-23 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-03-11 UNTIL 1998-04-02 RESIGNED
MICHAEL JAMES O'SULLIVAN Oct 1966 Australian Director 2008-05-19 UNTIL 2009-12-31 RESIGNED
MR DIGBY CYRIL OKELL Sep 1955 Australian Director 2002-08-02 UNTIL 2006-11-14 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2006-11-14 UNTIL 2008-05-19 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2000-12-06 UNTIL 2009-12-31 RESIGNED
ROBIN EDWARD TASSELL Sep 1946 British Director 2000-07-25 UNTIL 2002-09-12 RESIGNED
ANDREW WOOD Nov 1950 British Director 2006-10-13 UNTIL 2006-11-14 RESIGNED
MR ANDREW IVAN GEORGE WIMSHURST Apr 1973 British Director 2017-08-16 UNTIL 2021-10-08 RESIGNED
KEVIN MCCABE ARTHUR Oct 1962 British Secretary 1998-04-21 UNTIL 2000-03-20 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
Arlington Business Parks Gp Limited 2016-04-06 - 2019-03-31 Theale, Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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