Company number 04086239
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 25 BALHAM HIGH ROAD, GROUND FLOOR LONDON, SW12 9AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ARC 3 DEVELOPMENTS LIMITED are www.arc3developments.co.uk, and www.arc-3-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc 3 Developments Limited is a Private Limited Company.
The company registration number is 04086239. Arc 3 Developments Limited has been working since 09 October 2000.
The present status of the company is Active. The registered address of Arc 3 Developments Limited is 25 Balham High Road Ground Floor London Sw12 9al. . VASHEE, Ilaben Mukundkumar is a Secretary of the company. VASHEE, Mukundkumar is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Nominee Director
WAYNE, Yvonne
Resigned: 09 October 2000
Appointed Date: 09 October 2000
45 years old
ARC 3 DEVELOPMENTS LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
30 Jul 2015
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
28 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
26 Jan 2001
Particulars of mortgage/charge
09 Jan 2001
New director appointed
09 Jan 2001
New secretary appointed
09 Jan 2001
Registered office changed on 09/01/01 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
09 Oct 2000
Incorporation
7 February 2008
Legal mortgage
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 663 and 665 garratt lane london…
17 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 105 & 105B station road west wickham kent…
29 January 2001
Legal mortgage
Delivered: 19 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 27 abbeville road london SW4 9LA. With the benefit of all…
18 January 2001
Debenture
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…