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THE ARCH COMPANY PROPERTIES LIMITED - 6th Floor Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom
Company Information
- Company registration number
- 11516452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Watling House
- 33 Cannon Street
- London
- EC4M 5SB
- United Kingdom 6th Floor Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom UK
Management
- Managing Directors
- DAKIN, Adam
- EDWARDS, Graham Henry
- GURNHILL, Russell Charles
- HUNTER, Graeme
- KATAKY, Gemma
- SHAH, Adam Khisro Mir
- CARUSO, Luigi
- VEISSE, Jeremie Arnaud Cedric
- Company secretaries
- TELEREAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-14
- Age Of Company 2018-08-14 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Bx Cdr Holdco Limited
- Tt Cdr Assetco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CDR PROPCO GP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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THE ARCH COMPANY PROPERTIES LIMITED Company Description
- THE ARCH COMPANY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 11516452. Its current trading status is "live". It was registered 2018-08-14. It was previously called CDR PROPCO GP LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 6Th Floor Watling House .
Get THE ARCH COMPANY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Arch Company Properties Limited - 6th Floor Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom
- 2018-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-corporate-secretary-company-with-change-date (2023-06-12) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-14) - AD01
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change-to-a-person-with-significant-control (2023-06-12) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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change-sail-address-company-with-new-address (2023-06-15) - AD02
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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move-registers-to-sail-company-with-new-address (2023-06-16) - AD03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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accounts-with-accounts-type-group (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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accounts-with-accounts-type-full (2021-01-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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mortgage-satisfy-charge-full (2020-08-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-01-14) - AP04
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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change-to-a-person-with-significant-control (2019-01-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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change-account-reference-date-company-current-extended (2019-11-26) - AA01
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resolution (2019-07-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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confirmation-statement-with-updates (2019-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-04) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-06) - MR01
keyboard_arrow_right 2018
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change-of-name-notice (2018-11-30) - CONNOT
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change-account-reference-date-company-current-shortened (2018-12-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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memorandum-articles (2018-10-01) - MA
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resolution (2018-09-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-08-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-14) - PSC07
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confirmation-statement-with-updates (2018-08-14) - CS01
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incorporation-company (2018-08-14) - NEWINC
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resolution (2018-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-05) - AP01