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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 5 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
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- 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
Did you know? kompany provides original and official company documents for THE ARCH COMPANY PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11516452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11516452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11516452#ADDSLCHUK
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.
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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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accounts-with-accounts-type-full (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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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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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
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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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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
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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
