ARP HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 07978209
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 350,010 . The most likely internet sites of ARP HOLDING LIMITED are www.arpholding.co.uk, and www.arp-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arp Holding Limited is a Private Limited Company. The company registration number is 07978209. Arp Holding Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Arp Holding Limited is 71 Queen Victoria Street London England Ec4v 4be. . PODESTA, Andrea is a Secretary of the company. PODESTA, Andrea is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PODESTA, Andrea
Appointed Date: 06 March 2012
Director
PODESTA, Andrea
Appointed Date: 06 March 2012
55 years old

Persons With Significant Control

Mr Andrea Podesta
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ARP HOLDING LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 350,010
04 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 4 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
05 Apr 2013
Director's details changed for Mr Andrea Podesta on 6 March 2013
05 Apr 2013
Annual return made up to 6 March 2013 with full list of shareholders
05 Apr 2013
Secretary's details changed for Mr Andrea Podesta on 6 March 2013
25 Mar 2013
Registered office address changed from 19 Parkgate London SE3 9XF England on 25 March 2013
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARP HOLDING LIMITED Charges

18 August 2014
Charge code 0797 8209 0006
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 May 2014
Charge code 0797 8209 0005
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat c 22 monmouth road, london…
7 May 2014
Charge code 0797 8209 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat c, 22 monmouth road, london W2 4UT…
5 February 2014
Charge code 0797 8209 0003
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 7 83 linden gardens london.
27 January 2014
Charge code 0797 8209 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 2 26 clanricarde gardens london t/no…
20 December 2013
Charge code 0797 8209 0001
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat j, 6 westbourne grove terrace, london…

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