CAPITAL ARCHES GROUP LIMITED
LONDON ABC NEWCO LIMITED

Hellopages » Greater London » Camden » WC1V 6JS

Company number 10139149
Status Active
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address 5TH FLOOR, 112 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6JS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Franco Ventura as a director on 15 May 2017; Confirmation statement made on 20 April 2017 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of CAPITAL ARCHES GROUP LIMITED are www.capitalarchesgroup.co.uk, and www.capital-arches-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Arches Group Limited is a Private Limited Company. The company registration number is 10139149. Capital Arches Group Limited has been working since 21 April 2016. The present status of the company is Active. The registered address of Capital Arches Group Limited is 5th Floor 112 High Holborn London United Kingdom Wc1v 6js. . ABI-GERGES, Claude is a Director of the company. ABI-GERGES, Samar is a Director of the company. TRICKEY, Henry William is a Director of the company. Director VENTURA, Franco has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
ABI-GERGES, Claude
Appointed Date: 14 June 2016
54 years old
Director
ABI-GERGES, Samar
Appointed Date: 14 June 2016
54 years old
Director
TRICKEY, Henry William
Appointed Date: 21 April 2016
57 years old

Resigned Directors

Director
VENTURA, Franco
Resigned: 15 May 2017
Appointed Date: 14 June 2016
55 years old

Persons With Significant Control

Mcdonald’S Restaurants Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL ARCHES GROUP LIMITED Events

16 May 2017
Termination of appointment of Franco Ventura as a director on 15 May 2017
08 May 2017
Confirmation statement made on 20 April 2017 with updates
03 Aug 2016
Particulars of variation of rights attached to shares
03 Aug 2016
Change of share class name or designation
14 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
17 Jun 2016
Appointment of Mrs Samar Abi-Gerges as a director on 14 June 2016
17 Jun 2016
Appointment of Mr Claude Abi-Gerges as a director on 14 June 2016
17 Jun 2016
Registered office address changed from 11-59 High Road East Finchley London N2 8AW United Kingdom to 5th Floor 112 High Holborn London WC1V 6JS on 17 June 2016
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21
  • GBP 1

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