ARC CAPITAL LIMITED
LONDON BUYTONE LIMITED

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Company number 03851855
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 97A BELSIZE LANE, LONDON, NW3 5AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr John Alexander Allen on 30 November 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARC CAPITAL LIMITED are www.arccapital.co.uk, and www.arc-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Arc Capital Limited is a Private Limited Company. The company registration number is 03851855. Arc Capital Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Arc Capital Limited is 97a Belsize Lane London Nw3 5au. The company`s financial liabilities are £1814.83k. It is £1554.36k against last year. And the total assets are £26.74k, which is £-2038.99k against last year. ALLEN, John Alexander is a Director of the company. RELANDER, Hilkka Linnea is a Director of the company. Secretary TOLIAS, Pantelis Epaminondas has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TH SECRETARIALS LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


arc capital Key Finiance

LIABILITIES £1814.83k
+596%
CASH n/a
TOTAL ASSETS £26.74k
-99%
All Financial Figures

Current Directors

Director
ALLEN, John Alexander
Appointed Date: 19 October 1999
69 years old
Director
RELANDER, Hilkka Linnea
Appointed Date: 25 September 2015
63 years old

Resigned Directors

Secretary
TOLIAS, Pantelis Epaminondas
Resigned: 23 May 2003
Appointed Date: 19 October 1999
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 07 December 2010
Appointed Date: 16 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1999
Appointed Date: 01 October 1999
Secretary
TH SECRETARIALS LTD
Resigned: 09 September 2015
Appointed Date: 03 December 2010
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Miss Charlotta Erica Linnea Relander
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control
Mr Filip Anders Johan Relander
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control

ARC CAPITAL LIMITED Events

01 Dec 2016
Director's details changed for Mr John Alexander Allen on 30 November 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
25 Sep 2015
Appointment of Mrs Hilkka Linnea Relander as a director on 25 September 2015
...
... and 54 more events
15 Dec 1999
Registered office changed on 15/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
26 Oct 1999
Company name changed buytone LIMITED\certificate issued on 27/10/99
01 Oct 1999
Incorporation

ARC CAPITAL LIMITED Charges

24 July 2013
Charge code 0385 1855 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Queen Anne Street Capital Limited
Description: L/H property k/a flat 5 22 elvaston place london t/no…
24 July 2013
Charge code 0385 1855 0001
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Queen Anne Street Capital Limited
Description: Land and buildings k/a flat 5 22 elvaston place london t/no…

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