ARWP (EXETER) LIMITED
1 PORTSOKEN STREET

Hellopages » City of London » City of London » E1 8HZ

Company number 02707981
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Director's details changed for Mr Matthew James Torode on 25 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARWP (EXETER) LIMITED are www.arwpexeter.co.uk, and www.arwp-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arwp Exeter Limited is a Private Limited Company. The company registration number is 02707981. Arwp Exeter Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Arwp Exeter Limited is C O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. TORODE, Matthew James is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary GREEN, Michelle Simone has been resigned. Secretary LE GRICE, Frederick William has been resigned. Secretary TAMBOR, Jane has been resigned. Director ALLEN, Stephen has been resigned. Director FRANKLIN, Jennifer Ann has been resigned. Director FREEMAN, Michael Ian has been resigned. Director FREEMAN, Peter Geoffrey has been resigned. Director HARROLD, Richard Anthony has been resigned. Director HOFFMAN, Alan Michael has been resigned. Director LAURENCE, Robert has been resigned. Director MADELIN, Roger Nigel has been resigned. Director MILLAR, Ronald has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director SANTOLERI, John Di Furia has been resigned. Director SHORTHOUSE, Dominic Hugh has been resigned. Director YIANNACOU, Helen has been resigned. Director HERMES SECRETARIAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 25 October 2004
Director
GROSE, David Leonard
Appointed Date: 13 September 2011
49 years old
Director
TORODE, Matthew James
Appointed Date: 01 April 2015
41 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 28 January 2013
45 years old

Resigned Directors

Secretary
GREEN, Michelle Simone
Resigned: 25 October 2004
Appointed Date: 23 November 2001
Secretary
LE GRICE, Frederick William
Resigned: 22 November 2001
Appointed Date: 20 October 1999
Secretary
TAMBOR, Jane
Resigned: 20 October 1999
Appointed Date: 13 April 1992
Director
ALLEN, Stephen
Resigned: 20 September 2010
Appointed Date: 01 December 2005
64 years old
Director
FRANKLIN, Jennifer Ann
Resigned: 28 February 2013
Appointed Date: 20 September 2010
59 years old
Director
FREEMAN, Michael Ian
Resigned: 03 February 1998
Appointed Date: 13 April 1992
74 years old
Director
FREEMAN, Peter Geoffrey
Resigned: 03 February 1998
Appointed Date: 13 April 1992
69 years old
Director
HARROLD, Richard Anthony
Resigned: 01 December 2005
Appointed Date: 20 October 1999
79 years old
Director
HOFFMAN, Alan Michael
Resigned: 11 March 1994
Appointed Date: 04 June 1992
79 years old
Director
LAURENCE, Robert
Resigned: 11 March 1994
Appointed Date: 13 April 1992
66 years old
Director
MADELIN, Roger Nigel
Resigned: 20 October 1999
Appointed Date: 18 November 1996
66 years old
Director
MILLAR, Ronald
Resigned: 03 February 1998
Appointed Date: 11 March 1994
63 years old
Director
PROWER, Aubyn James Sugden
Resigned: 20 October 1999
Appointed Date: 03 February 1998
70 years old
Director
SANTOLERI, John Di Furia
Resigned: 11 March 1994
Appointed Date: 13 April 1992
62 years old
Director
SHORTHOUSE, Dominic Hugh
Resigned: 11 March 1994
Appointed Date: 13 April 1992
63 years old
Director
YIANNACOU, Helen
Resigned: 21 October 2011
Appointed Date: 20 September 2010
48 years old
Director
HERMES SECRETARIAT LIMITED
Resigned: 20 September 2010
Appointed Date: 25 October 2004

Persons With Significant Control

Albany Courtyard Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARWP (EXETER) LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
11 Jan 2017
Director's details changed for Mr Matthew James Torode on 25 November 2016
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
11 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1992
New director appointed
11 Jun 1992
Accounting reference date notified as 31/12
13 Apr 1992
Incorporation

ARWP (EXETER) LIMITED Charges

26 November 1996
Supplemental debenture
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: The l/h property k/a exeter retail park marsh barton road…
2 July 1995
Hedging assignment
Delivered: 18 July 1995
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch(The "Agent") as Agent and Trustee for Each Finance Party,as that Term is Defined in the Facility Agreement
Description: All its rights under the hedging arrangements. See the…
29 July 1993
Debenture
Delivered: 3 August 1993
Status: Outstanding
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft and the Finance Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
16 October 1992
Debenture
Delivered: 5 November 1992
Status: Satisfied on 3 August 1993
Persons entitled: Royal Trust Bank
Description: Leasehold property known as the exeter retail park marsh…

Similar Companies

ARWOOD CONSULTING LIMITED ARWP (BIRSTALL) LIMITED ARWP (TONBRIDGE) LIMITED ARWP LTD ARWSS CIC ARWT (UK) LTD ARWVIS LTD