ARC PROPERTIES (2000) LIMITED
LONDON

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Company number 04483972
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 40-44 NEWMAN STREET, LONDON, ENGLAND, W1T 1QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from 17 Branksome Ave Prestwich Manchester M25 1AG to 40-44 Newman Street London W1T 1QD on 19 July 2016. The most likely internet sites of ARC PROPERTIES (2000) LIMITED are www.arcproperties2000.co.uk, and www.arc-properties-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Arc Properties 2000 Limited is a Private Limited Company. The company registration number is 04483972. Arc Properties 2000 Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Arc Properties 2000 Limited is 40 44 Newman Street London England W1t 1qd. . CLINE, Marilyn is a Secretary of the company. CLINE, Sidney is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLINE, Marilyn
Appointed Date: 19 July 2002

Director
CLINE, Sidney
Appointed Date: 19 July 2002
84 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2002
Appointed Date: 12 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Sidney Cline
Notified on: 12 July 2016
84 years old
Nature of control: Has significant influence or control

Mrs Marilyn Cline
Notified on: 12 July 2016
74 years old
Nature of control: Has significant influence or control

Mrs Amanda Kessler
Notified on: 12 July 2016
49 years old
Nature of control: Has significant influence or control

Mr Richard Cline
Notified on: 12 July 2016
45 years old
Nature of control: Has significant influence or control

ARC PROPERTIES (2000) LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Jul 2016
Registered office address changed from 17 Branksome Ave Prestwich Manchester M25 1AG to 40-44 Newman Street London W1T 1QD on 19 July 2016
05 Aug 2015
Total exemption small company accounts made up to 31 May 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

...
... and 29 more events
01 Aug 2002
New director appointed
01 Aug 2002
New secretary appointed
16 Jul 2002
Director resigned
16 Jul 2002
Secretary resigned
12 Jul 2002
Incorporation