ARCAS PROPERTIES LTD
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 09881921
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address NYMAN LIBSON PAUL ACCOUNTANTS, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 November 2016 with updates; Current accounting period shortened from 30 November 2016 to 31 October 2016. The most likely internet sites of ARCAS PROPERTIES LTD are www.arcasproperties.co.uk, and www.arcas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Arcas Properties Ltd is a Private Limited Company. The company registration number is 09881921. Arcas Properties Ltd has been working since 20 November 2015. The present status of the company is Active. The registered address of Arcas Properties Ltd is Nyman Libson Paul Accountants 124 Finchley Road London England Nw3 5js. . ROUACH, Albert is a Director of the company. ROUACH, Ruth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROUACH, Albert
Appointed Date: 20 November 2015
67 years old
Director
ROUACH, Ruth
Appointed Date: 20 November 2015
63 years old

Persons With Significant Control

Albere Rouach
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Rouach
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCAS PROPERTIES LTD Events

23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
07 Mar 2016
Current accounting period shortened from 30 November 2016 to 31 October 2016
14 Jan 2016
Registered office address changed from 124 Finchley Road London NW3 5JS England to C/O Nyman Libson Paul Accountants 124 Finchley Road London NW3 5JS on 14 January 2016
14 Jan 2016
Registered office address changed from 54 Carlton Hill London NW8 0ES United Kingdom to C/O Nyman Libson Paul Accountants 124 Finchley Road London NW3 5JS on 14 January 2016
...
... and 6 more events
23 Dec 2015
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 60.00
23 Dec 2015
Change of share class name or designation
23 Dec 2015
Particulars of variation of rights attached to shares
23 Dec 2015
Resolutions
  • RES13 ‐ Issue shares 09/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-20
  • GBP 2

ARCAS PROPERTIES LTD Charges

22 December 2015
Charge code 0988 1921 0006
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
22 December 2015
Charge code 0988 1921 0005
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…
22 December 2015
Charge code 0988 1921 0004
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H apartment 303 queens 200 queensway 96-98 bishopsbridge…
22 December 2015
Charge code 0988 1921 0003
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H apartment 302 queens 200 queensway 96-98 bishopsbridge…
22 December 2015
Charge code 0988 1921 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H apartment 103 queens 200 queensway 96-98 bishopsbridge…
22 December 2015
Charge code 0988 1921 0001
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H apartment 102 queens 200 queensway 96-98 bishopsbridge…

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