ARCH PROPERTIES INVESTMENTS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 06214712
Status Liquidation
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Sub-division of shares on 15 November 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ordinary share of £1 each be sub divided into 2 ordinary shares of 50P each 15/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 5 December 2016. The most likely internet sites of ARCH PROPERTIES INVESTMENTS LIMITED are www.archpropertiesinvestments.co.uk, and www.arch-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Arch Properties Investments Limited is a Private Limited Company. The company registration number is 06214712. Arch Properties Investments Limited has been working since 16 April 2007. The present status of the company is Liquidation. The registered address of Arch Properties Investments Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MORNINGTON SECRETAIRES LIMITED is a Secretary of the company. BURNS, Gary Anthony is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. MILNER, Paul George is a Director of the company. Secretary TOLEDANO-ESPTEIN, Yael has been resigned. Secretary ZISER, Guy Rafael has been resigned. Secretary MORNINGTON SECRETAIRES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURNS, Gary Anthony has been resigned. Director CIMHI, Daniel has been resigned. Director ZISER, Guy Rafael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORNINGTON SECRETAIRES LIMITED
Appointed Date: 01 January 2015

Director
BURNS, Gary Anthony
Appointed Date: 01 February 2014
66 years old

Director
GOLDSTEIN, Michael Howard
Appointed Date: 14 March 2016
62 years old

Director
MILNER, Paul George
Appointed Date: 14 March 2016
64 years old

Resigned Directors

Secretary
TOLEDANO-ESPTEIN, Yael
Resigned: 29 April 2010
Appointed Date: 26 November 2007

Secretary
ZISER, Guy Rafael
Resigned: 26 November 2007
Appointed Date: 20 April 2007

Secretary
MORNINGTON SECRETAIRES LIMITED
Resigned: 31 December 2013
Appointed Date: 01 March 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

Director
BURNS, Gary Anthony
Resigned: 31 December 2013
Appointed Date: 05 May 2010
66 years old

Director
CIMHI, Daniel
Resigned: 26 November 2007
Appointed Date: 20 April 2007
73 years old

Director
ZISER, Guy Rafael
Resigned: 01 January 2015
Appointed Date: 19 November 2007
37 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

ARCH PROPERTIES INVESTMENTS LIMITED Events

01 Feb 2017
Sub-division of shares on 15 November 2016
14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 1 ordinary share of £1 each be sub divided into 2 ordinary shares of 50P each 15/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Dec 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 5 December 2016
04 Dec 2016
Change of share class name or designation
04 Dec 2016
Particulars of variation of rights attached to shares
...
... and 49 more events
04 May 2007
Secretary resigned
04 May 2007
Director resigned
04 May 2007
New secretary appointed
04 May 2007
New director appointed
16 Apr 2007
Incorporation

ARCH PROPERTIES INVESTMENTS LIMITED Charges

9 May 2008
Mortgage debenture
Delivered: 17 May 2008
Status: Satisfied on 22 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2007
Legal mortgage
Delivered: 12 October 2007
Status: Satisfied on 22 August 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 1-19 (all) silkstream parade watling…