ARCANUM LTD
LONDON ARCANUM LIMITED

Hellopages » Greater London » Islington » N1 0ND

Company number 08389190
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 30 RICHMOND AVENUE, LONDON, ENGLAND, N1 0ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 30 Richmond Avenue London N1 0nd on 2 March 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARCANUM LTD are www.arcanum.co.uk, and www.arcanum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcanum Ltd is a Private Limited Company. The company registration number is 08389190. Arcanum Ltd has been working since 05 February 2013. The present status of the company is Active. The registered address of Arcanum Ltd is 30 Richmond Avenue London England N1 0nd. . BRIGGS, Nicholas William is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BRIGGS, Nicholas William
Appointed Date: 05 February 2013
41 years old

Persons With Significant Control

Mr Nicholas William Briggs
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lauren Adriana Hassey
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Michael Briggs 2009 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCANUM LTD Events

02 Mar 2017
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 30 Richmond Avenue London N1 0nd on 2 March 2017
02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
16 May 2013
Particulars of variation of rights attached to shares
16 May 2013
Change of share class name or designation
16 May 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013
Company name changed arcanum LIMITED\certificate issued on 06/02/13
  • RES15 ‐ Change company name resolution on 2013-02-05
  • NM01 ‐ Change of name by resolution
05 Feb 2013
Incorporation

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