GARLICK’S ARCH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GARLICK’S ARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GARLICK’S ARCH LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771048. The accounts status is FULL and accounts are next due on 30/09/2024.
GARLICK’S ARCH LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771048. The accounts status is FULL and accounts are next due on 30/09/2024.
GARLICK’S ARCH 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
33 WELBECK STREET
LONDON
W1G 8EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHLEY PHILLIP GRIFFITHS | Mar 1978 | British | Director | 2019-01-16 | CURRENT |
| MR NICHOLAS TTAROU | Dec 1969 | British | Director | 2023-06-05 | CURRENT |
| MR DANIEL REMY CAVANAGH | Dec 1979 | British | Director | 2019-01-16 | CURRENT |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-04-10 UNTIL 2021-04-01 | RESIGNED | ||
| IAIN JAMES MACGREGOR | Sep 1966 | British | Director | 2019-01-16 UNTIL 2019-04-29 | RESIGNED |
| MS ANTHEA MARIE NEMBHARD | Aug 1960 | British | Director | 2019-12-01 UNTIL 2022-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Strategic Land Fund Gp Limited As General Partner Of London Strategic Land Fund Lp | 2019-01-16 - 2019-01-16 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Lee Tagliaferri | 2019-01-16 - 2019-01-16 | 2/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mohammad Hassan Afkham-Ebrahimi | 2019-01-16 - 2019-01-16 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |