UNDER ARCH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 07717233
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 25 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of UNDER ARCH PROPERTIES LIMITED are www.underarchproperties.co.uk, and www.under-arch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Under Arch Properties Limited is a Private Limited Company. The company registration number is 07717233. Under Arch Properties Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Under Arch Properties Limited is 62 Wilson Street London Ec2a 2bu. . QUINN, Seamus is a Director of the company. Secretary C&P COMPANY SECRETARIES LIMITED has been resigned. Director ANTONIOU, Demetrakis James Themistocle has been resigned. Director CHAPMAN, Keith John has been resigned. Director HEATH, Dalila Haigouhi has been resigned. Director MUNDOW, William Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
QUINN, Seamus
Appointed Date: 29 January 2013
74 years old

Resigned Directors

Secretary
C&P COMPANY SECRETARIES LIMITED
Resigned: 01 February 2013
Appointed Date: 25 July 2011
Director
ANTONIOU, Demetrakis James Themistocle
Resigned: 29 January 2013
Appointed Date: 09 January 2013
63 years old
Director
CHAPMAN, Keith John
Resigned: 29 January 2013
Appointed Date: 29 January 2013
79 years old
Director
HEATH, Dalila Haigouhi
Resigned: 17 December 2012
Appointed Date: 25 July 2011
66 years old
Director
MUNDOW, William Paul
Resigned: 09 January 2013
Appointed Date: 17 December 2012
81 years old

Persons With Significant Control

Wilson Street Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNDER ARCH PROPERTIES LIMITED Events

08 Sep 2016
Current accounting period extended from 31 July 2016 to 31 January 2017
22 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
12 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 13 more events
10 Jan 2013
Termination of appointment of William Mundow as a director
17 Dec 2012
Termination of appointment of Dalila Heath as a director
17 Dec 2012
Appointment of Mr William Paul Mundow as a director
06 Sep 2012
Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNDER ARCH PROPERTIES LIMITED Charges

29 October 2013
Charge code 0771 7233 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 31 woolmead avenue, london, NW9…
15 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Grosvenor Bridging Loans Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Grosvenor Bridging Loans Limited
Description: F/H land k/a 31 woolmead avenue hendon london t/no MX467559.

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