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 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
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)
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 |