ARCESE REAL ESTATE UK LIMITED
ESSEX


Company number 05837704
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address THURROCK PARKWAY THURROCK PARK INDUSTRIAL ESTATE, TILBURY, ESSEX, RM18 7HY
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 thirty-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 6,375,000 . The most likely internet sites of ARCESE REAL ESTATE UK LIMITED are www.arceserealestateuk.co.uk, and www.arcese-real-estate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Arcese Real Estate Uk Limited is a Private Limited Company. The company registration number is 05837704. Arcese Real Estate Uk Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Arcese Real Estate Uk Limited is Thurrock Parkway Thurrock Park Industrial Estate Tilbury Essex Rm18 7hy. . ROSSI, Claudio is a Secretary of the company. LUETCHFORD, Keith Charles is a Director of the company. ROSSI, Claudio is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSSI, Claudio
Appointed Date: 06 June 2006
Director
LUETCHFORD, Keith Charles
Appointed Date: 15 June 2006
66 years old
Director
ROSSI, Claudio
Appointed Date: 06 June 2006
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006

Persons With Significant Control

Arcese Immobiliare Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCESE REAL ESTATE UK LIMITED Events

22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 6,375,000
05 Jun 2015
Full accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6,375,000
...
... and 29 more events
08 Jun 2006
£ nc 1000/100000 06/06/06
08 Jun 2006
Registered office changed on 08/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Jun 2006
Director resigned
08 Jun 2006
Secretary resigned
06 Jun 2006
Incorporation

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