ARC ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02628667
Status Active
Incorporation Date 11 July 1991
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of ARC ESTATES LIMITED are www.arcestates.co.uk, and www.arc-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Estates Limited is a Private Limited Company. The company registration number is 02628667. Arc Estates Limited has been working since 11 July 1991. The present status of the company is Active. The registered address of Arc Estates Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £2.25k. It is £1.42k against last year. . SACKER, Carol Francine is a Secretary of the company. SACKER, Carol Francine is a Director of the company. SACKER, Richard is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary SACKER, Carole Frances has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director SACKER, Carole Frances has been resigned. The company operates in "Development of building projects".


arc estates Key Finiance

LIABILITIES £2.25k
+169%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SACKER, Carol Francine
Appointed Date: 08 April 1994

Director
SACKER, Carol Francine
Appointed Date: 08 April 1994
72 years old

Director
SACKER, Richard
Appointed Date: 16 July 1991
82 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 16 July 1991
Appointed Date: 11 July 1991

Secretary
SACKER, Carole Frances
Resigned: 08 April 1994
Appointed Date: 16 July 1991

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 16 July 1991
Appointed Date: 11 July 1991
35 years old

Director
SACKER, Carole Frances
Resigned: 08 April 1994
Appointed Date: 16 July 1991
76 years old

Persons With Significant Control

Mr Richard Sacker J P Frics
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARC ESTATES LIMITED Events

03 Aug 2016
Confirmation statement made on 11 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

07 Jun 2015
Total exemption full accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2

...
... and 62 more events
09 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Jul 1991
Director resigned;new director appointed

29 Jul 1991
Secretary resigned;new secretary appointed;new director appointed

26 Jul 1991
Registered office changed on 26/07/91 from: 120 east road london N1 6AA

11 Jul 1991
Incorporation

ARC ESTATES LIMITED Charges

19 December 2000
Rent deposit deed
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Anthony Michael Levy and Michael Andre Zuckerman
Description: A cash deposit of £2 125 00 deposited with anthony michael…
8 June 1999
Legal mortgage (own account)
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property 15/17 high street, kings langley, herts.…
21 April 1999
Debenture
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…