ARKLE PECOH LIMITED - LONDON


Company Profile Company Filings

Overview

ARKLE PECOH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARKLE PECOH LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941591. The accounts status is DORMANT.

ARKLE PECOH LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2018-12-14 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-08-08 CURRENT
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-11-02 CURRENT
MR IAN GORDON STEWART Nov 1960 British Director 2012-02-02 UNTIL 2016-12-31 RESIGNED
MR IAN DAVID O'MEARA Jul 1966 British Director 2008-05-13 UNTIL 2009-06-02 RESIGNED
GARY LEE STAINES Jul 1966 British Director 2007-11-23 UNTIL 2012-02-02 RESIGNED
MR NEVILLE DUNCAN SCOTT Feb 1972 British Director 2012-02-02 UNTIL 2013-08-08 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2013-08-08 UNTIL 2017-11-01 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2017-11-01 UNTIL 2018-12-14 RESIGNED
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2006-09-20 UNTIL 2012-02-02 RESIGNED
MARK ESCOTT Mar 1967 British Director 2006-09-20 UNTIL 2007-11-23 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-08-10 UNTIL 2013-05-31 RESIGNED
MR OLIVER FRANK JOHN PRITCHARD Apr 1961 British Director 2006-09-20 UNTIL 2008-05-13 RESIGNED
DANIEL JAMES BIRTWISTLE Jul 1972 British Director 2006-09-20 UNTIL 2007-01-17 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2009-06-02 UNTIL 2012-08-10 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2013-08-08 UNTIL 2016-11-02 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2006-09-20 UNTIL 2013-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arkle Pecoh Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
APEX INVESTMENT ADVISERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COTMAN RESIDENTIAL HOMES LIMITED LONDON Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
125 OBS (NOMINEES 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
125 OBS (NOMINEES 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARKLE FUNDING (NO.1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARKLE PECOH HOLDINGS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ARKLE HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE MASTER ISSUER PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROOMCO (4102) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
125 OBS GP LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARKLE PECOH LIMITED 2017-04-27 31-12-2016 £1 Cash £1 equity

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