ADVANCED RESEARCH CLUSTERS GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANCED RESEARCH CLUSTERS GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANCED RESEARCH CLUSTERS GP LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233559. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED RESEARCH CLUSTERS GP LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233559. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED RESEARCH CLUSTERS GP LIMITED - LONDON
This company is listed in the following categories:
64305 - Activities of property unit trusts
64305 - Activities of property unit trusts
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:
ARLINGTON BUSINESS PARKS GP LIMITED (until 05/05/2022)
ARLINGTON BUSINESS PARKS GP LIMITED (until 05/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-12-16 | CURRENT | ||
KAREN LOUISE MAHER | May 1980 | British | Director | 2021-10-05 | CURRENT |
MR JAMES PETER STRETTON | Sep 1981 | British | Director | 2021-10-05 | CURRENT |
MR DOMINIC WILLIAMSON | Sep 1979 | British | Director | 2021-06-16 | CURRENT |
MARIA JOHANNA WELANDSON JEWELL | Mar 1975 | Swedish | Director | 2015-12-03 UNTIL 2017-08-16 | RESIGNED |
NICHOLAS JAMES MOORE | Jan 1976 | British | Director | 2008-12-23 UNTIL 2010-01-31 | RESIGNED |
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2021-06-16 UNTIL 2021-10-18 | RESIGNED |
JOHN PATRICK MCCARTHY JR | Sep 1961 | British | Director | 2012-10-11 UNTIL 2014-04-10 | RESIGNED |
MR PHILIP JOHN LOWE | Jun 1960 | British | Director | 2010-01-31 UNTIL 2012-06-07 | RESIGNED |
MR ADRIAN JAMES LITTLE | Jun 1959 | British | Director | 2009-05-05 UNTIL 2012-06-07 | RESIGNED |
MR PAUL ALEXANDER EDWARDS | Apr 1964 | British | Director | 2008-12-23 UNTIL 2017-08-16 | RESIGNED |
MARIA JOHANNA WELANDSON JEWELL | Mar 1975 | Swedish | Director | 2013-03-07 UNTIL 2013-03-08 | RESIGNED |
ANDREW JAMES JOHNSTON | Oct 1958 | British | Director | 2007-05-22 UNTIL 2017-08-16 | RESIGNED |
MARIA JOHANNA WELANDSON JEWELL | Mar 1975 | Swedish | Director | 2014-08-13 UNTIL 2014-08-14 | RESIGNED |
MARIA JOHANNA WELANDSON JEWELL | Mar 1975 | Swedish | Director | 2015-11-18 UNTIL 2015-11-19 | RESIGNED |
NIGEL CHARLES FULLER | Jul 1962 | British | Director | 2011-10-17 UNTIL 2017-08-16 | RESIGNED |
JAMES ROBERT BRUCE INWOOD | Mar 1972 | Australian | Director | 2008-05-14 UNTIL 2017-08-16 | RESIGNED |
WILLIAM HUGHES | Mar 1966 | British | Director | 2008-04-29 UNTIL 2008-07-21 | RESIGNED |
WILLIAM HUGHES | Mar 1966 | British | Director | 2008-07-21 UNTIL 2012-03-28 | RESIGNED |
GREGORY GOODMAN | Dec 1962 | New Zealander | Director | 2008-12-23 UNTIL 2009-12-31 | RESIGNED |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2008-12-23 UNTIL 2011-10-17 | RESIGNED |
JONATHAN DAVID READ | Aug 1969 | British | Secretary | 2004-08-02 UNTIL 2007-05-22 | RESIGNED |
MARIA JOHANNA WELANDSON JEWELL | Mar 1975 | Swedish | Director | 2014-06-11 UNTIL 2014-06-12 | RESIGNED |
GORDON PEARCE | Nov 1958 | British | Director | 2009-05-14 UNTIL 2012-02-18 | RESIGNED |
MR AARON LLOYD MORGAN | Jun 1979 | Australian | Director | 2012-02-29 UNTIL 2012-03-01 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Secretary | 2001-06-13 UNTIL 2007-05-22 | RESIGNED |
MR JONATHAN HUGHES | Secretary | 2017-08-16 UNTIL 2021-10-04 | RESIGNED | ||
NICOLAS DENIS GREGORY BIGANZOLI | Mar 1982 | French | Director | 2012-10-10 UNTIL 2012-10-11 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-13 UNTIL 2001-06-13 | RESIGNED | ||
ANCOSEC LIMITED | Corporate Secretary | 2007-05-22 UNTIL 2017-08-16 | RESIGNED | ||
MR KELVIN LLOYD DAVIS | Nov 1963 | American | Director | 2018-08-21 UNTIL 2021-06-16 | RESIGNED |
SALEM KHAMIS SAEED AL DARMAKI DARMAKI | Jul 1983 | Uae | Director | 2008-12-23 UNTIL 2014-04-10 | RESIGNED |
MR MARK PETER CREEDY | Aug 1954 | British | Director | 2003-06-27 UNTIL 2008-07-21 | RESIGNED |
MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2009-12-15 UNTIL 2017-08-16 | RESIGNED |
BETH SALENA CHATER | May 1961 | British | Director | 2001-06-13 UNTIL 2005-10-13 | RESIGNED |
BETH SALENA CHATER | May 1961 | British | Director | 2006-09-30 UNTIL 2007-05-22 | RESIGNED |
BETH SALENA CHATER | May 1961 | British | Director | 2007-09-14 UNTIL 2008-05-14 | RESIGNED |
CHRISTOPHER PETER CHAMBERS | Feb 1958 | British | Director | 2007-01-30 UNTIL 2008-04-29 | RESIGNED |
MR MICHIEL CELIS | Oct 1988 | British | Director | 2017-08-16 UNTIL 2021-06-16 | RESIGNED |
MR KRYSTO ARCHIBALD MILAN NIKOLIC | Jul 1984 | British | Director | 2017-08-16 UNTIL 2018-04-11 | RESIGNED |
ANDREW BANKS | Sep 1964 | British | Director | 2003-06-27 UNTIL 2006-12-22 | RESIGNED |
MR ANDREW BANKS | Sep 1964 | British | Director | 2008-07-21 UNTIL 2008-12-23 | RESIGNED |
BRUCE MELVILLE AMBLER JR. | Jul 1969 | United States | Director | 2009-09-17 UNTIL 2012-10-11 | RESIGNED |
MOHAMED AHMED DARWISH KARAM ALQUBAISI | Jan 1984 | Emirati | Director | 2014-04-10 UNTIL 2016-01-15 | RESIGNED |
MR ABDULLA KHALEEFA GHAITH KHALEEFA ALQUBAISI | Feb 1990 | United Arab Emirates | Director | 2016-12-23 UNTIL 2016-12-24 | RESIGNED |
SULTAN OMRAN SULAN MATAR ALHALLAMI | Nov 1986 | Emirati | Director | 2016-01-15 UNTIL 2017-08-16 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 2001-06-13 UNTIL 2007-09-14 | RESIGNED |
PATRICK DEIGMAN | Feb 1952 | British | Director | 2003-05-13 UNTIL 2006-09-30 | RESIGNED |
WILLIAM HUGHES | Mar 1966 | British | Director | 2016-03-22 UNTIL 2017-08-16 | RESIGNED |
MICHAEL JAMES O'SULLIVAN | Oct 1966 | Australian | Director | 2008-05-14 UNTIL 2009-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Corporation | 2021-06-16 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Bonderman | 2017-08-29 - 2021-06-16 | 11/1942 | Fort Worth Texas | Significant influence or control |
Mr James George Coulter | 2017-08-29 - 2021-06-16 | 12/1959 | Fort Worth Texas | Significant influence or control |
Lgp Newco Limited | 2016-04-06 - 2017-08-29 | London | Voting rights 25 to 50 percent | |
Goodman Real Estate Services (Uk) Limited | 2016-04-06 - 2017-08-29 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |