ARCONSTAR LIMITED
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of ARCONSTAR LIMITED are www.arconstar.co.uk, and www.arconstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Arconstar Limited is a Private Limited Company. The company registration number is 02982500. Arconstar Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Arconstar Limited is 12 Portland Avenue London N16 6et. . STERN, Shifra is a Secretary of the company. STERN, Malcolm Elliot is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 24 October 1994
Appointed Date: 24 October 1994
Persons With Significant Control
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCONSTAR LIMITED Events
Statement of capital on 2015-11-25
- GBP 2
Statement of capital on 2014-11-29
- GBP 2
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
ARCONSTAR LIMITED Charges
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 51 reed road, london t/no EGL279472.
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H properrt k/a flat 9, 70 searles road, london t/no…
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 3, park court, lordship road, london…
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 57 roseberry avenue, london t/no NGL276042.
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 siddons road, london t/no MX90375.
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 2 9 st johns road penge london t/no SGL581651. By way…
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 57 rosebery avenue london N17 and a specific charge over…
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 3 park court 204 lordship lane london N16 and a specific…
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 43 a high street swanscombe kent t/n K638443 and by way of…
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 9,70 searles road london SE1 t/n TEL93604 and by way…
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 80A 82 & 82A bolton crescent t/no…
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and/or Aib Finance Limited
Description: F/H property k/a 4 siddons road london N17 t/n mx 90375.…
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: L/H property k/a 51 reed road, london t/no. EGL279472. The…