ARCGP 12 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCGP 12 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCGP 12 LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07995889. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARCGP 12 LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07995889. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARCGP 12 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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:
ABPGP 12 LIMITED (until 05/05/2022)
ABPGP 12 LIMITED (until 05/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-12-16 | CURRENT | ||
MR DOMINIC WILLIAMSON | Sep 1979 | British | Director | 2021-10-01 | CURRENT |
MR JAMES PETER STRETTON | Sep 1981 | British | Director | 2021-10-01 | CURRENT |
ANCOSEC LIMITED | Corporate Secretary | 2012-03-19 UNTIL 2017-08-16 | RESIGNED | ||
MR ROBERT PAUL REED | Sep 1968 | British | Director | 2012-03-19 UNTIL 2017-08-16 | RESIGNED |
JAMES WILLIAM MATTHEW RAVEN | Jun 1972 | British | Director | 2017-08-16 UNTIL 2021-09-09 | RESIGNED |
MR RICHARD JAMES POTTER | Jan 1966 | British | Director | 2017-08-16 UNTIL 2021-12-27 | RESIGNED |
ANDREW JAMES JOHNSTON | Oct 1958 | British | Director | 2012-03-19 UNTIL 2017-08-16 | RESIGNED |
MR ANDREW IVAN GEORGE WIMSHURST | Apr 1973 | British | Director | 2017-08-16 UNTIL 2021-10-08 | RESIGNED |
MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2012-03-19 UNTIL 2017-08-16 | RESIGNED |
MR JONATHAN HUGHES | Secretary | 2017-08-16 UNTIL 2021-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Research Clusters Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |