ARC PARTNERS LIMITED
LONDON MENSON LIMITED ARC PARTNERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6ND
Company number 02852753
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address 15, OFFICE 15, 272 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr John Alexander Allen on 18 May 2016. The most likely internet sites of ARC PARTNERS LIMITED are www.arcpartners.co.uk, and www.arc-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 2.9 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Partners Limited is a Private Limited Company. The company registration number is 02852753. Arc Partners Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Arc Partners Limited is 15 Office 15 272 Kensington High Street London England W8 6nd. . ALLEN, John Alexander is a Director of the company. Secretary CUATRECASAS, Paul Ramon has been resigned. Secretary GREEN, Katie has been resigned. Secretary VACHHA, Freddy has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary TH SECRETARIALS LTD has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUATRECASAS, Paul Ramon has been resigned. Director ISELIN, William Duane has been resigned. Director LUFKIN, Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALLEN, John Alexander
Appointed Date: 13 September 1993
69 years old

Resigned Directors

Secretary
CUATRECASAS, Paul Ramon
Resigned: 30 October 1995
Appointed Date: 23 June 1995
Secretary
GREEN, Katie
Resigned: 23 June 1995
Appointed Date: 13 September 1993
Secretary
VACHHA, Freddy
Resigned: 22 November 2004
Appointed Date: 30 October 1995
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 03 December 2010
Appointed Date: 22 November 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
Secretary
TH SECRETARIALS LTD
Resigned: 09 September 2015
Appointed Date: 03 December 2010
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
35 years old
Director
CUATRECASAS, Paul Ramon
Resigned: 20 October 2003
Appointed Date: 13 September 1993
62 years old
Director
ISELIN, William Duane
Resigned: 08 December 2003
Appointed Date: 01 February 1999
60 years old
Director
LUFKIN, Paul
Resigned: 31 December 2001
Appointed Date: 01 February 1999
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993

Persons With Significant Control

Arc Capital (Bvi) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARC PARTNERS LIMITED Events

23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Director's details changed for Mr John Alexander Allen on 18 May 2016
11 May 2016
Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on 11 May 2016
03 Dec 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 166,060
...
... and 80 more events
12 Dec 1993
Secretary resigned;new secretary appointed;director resigned
12 Dec 1993
Director resigned;new director appointed
12 Dec 1993
Director resigned;new director appointed
06 Oct 1993
Company name changed ark capital LIMITED\certificate issued on 07/10/93
13 Sep 1993
Incorporation

ARC PARTNERS LIMITED Charges

23 August 2012
Debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2012
Rent deposit deed
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Almacanter Private Trustee Company Limited Almacanter Private Trustee Company (No.2) Limited
Description: All the right title and interest in the deposit account…
22 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Shantaine Investments Limited
Description: Fixed charge over the undertaking and all property and…

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