ARCA PRM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YR

Company number 08685884
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 20 HANOVER STREET, LONDON, ENGLAND, W1S 1YR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 20 Hanover Street London W1S 1YR on 8 December 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of ARCA PRM LIMITED are www.arcaprm.co.uk, and www.arca-prm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Arca Prm Limited is a Private Limited Company. The company registration number is 08685884. Arca Prm Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Arca Prm Limited is 20 Hanover Street London England W1s 1yr. . MASTERS, Jon is a Director of the company. OSTROUMOFF, Charles Nicholas Edward is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


arca prm Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MASTERS, Jon
Appointed Date: 13 February 2014
61 years old
Director
OSTROUMOFF, Charles Nicholas Edward
Appointed Date: 11 September 2013
51 years old

Persons With Significant Control

Mr Charles Nicholas Edward Ostroumoff
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Masters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCA PRM LIMITED Events

08 Dec 2016
Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 20 Hanover Street London W1S 1YR on 8 December 2016
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Apr 2016
Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
...
... and 5 more events
18 Feb 2014
Appointment of Mr Jon Masters as a director
29 Jan 2014
Statement of capital following an allotment of shares on 21 January 2014
  • GBP 8.00
29 Jan 2014
Sub-division of shares on 21 January 2014
29 Jan 2014
Resolutions
  • RES13 ‐ The companies share capital of 1 ordinary £1 share be sub-divided into 100 ordinary £0.01 share. 21/01/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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