ARROWSMITH (LANCASTER) LIMITED
LONDON ACRE 1182 LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 09364587

Status Active

Incorporation Date 22 December 2014

Company Type Private Limited Company

Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of ARROWSMITH (LANCASTER) LIMITED are www.arrowsmithlancaster.co.uk, and www.arrowsmith-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Arrowsmith Lancaster Limited is a Private Limited Company. The company registration number is 09364587. Arrowsmith Lancaster Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Arrowsmith Lancaster Limited is Acre House 11 15 William Road London Nw1 3er. . WILKINSON, Paul David is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

WILKINSON, Paul David

Appointed Date: 22 December 2014
62 years old

Persons With Significant Control

Mrs Anabela Fragoso Da Silva Coelho Wilkinson

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul David Wilkinson Bsc(Hons) Arics

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROWSMITH (LANCASTER) LIMITED Events

28 Dec 2016

Confirmation statement made on 22 December 2016 with updates

31 May 2016

Total exemption full accounts made up to 31 December 2015

12 Jan 2016

Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12

GBP 2

04 Jun 2015

Satisfaction of charge 093645870001 in full

30 Apr 2015

Registration of charge 093645870003, created on 26 April 2015

...

... and 0 more events

02 Apr 2015

Registration of charge 093645870002, created on 19 March 2015

18 Mar 2015

Registration of charge 093645870001, created on 16 March 2015

22 Feb 2015

Memorandum and Articles of Association

04 Feb 2015

Company name changed acre 1182 LIMITED\certificate issued on 04/02/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-01-27

22 Dec 2014

Incorporation
Statement of capital on 2014-12-22

GBP 2

ARROWSMITH (LANCASTER) LIMITED Charges

26 April 2015

Charge code 0936 4587 0003
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

19 March 2015

Charge code 0936 4587 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charter house, 7 dalton square, lancaster LA1 1JU…

16 March 2015

Charge code 0936 4587 0001
Delivered: 18 March 2015
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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