ARCH (HOLDCO) LTD
LONDON

Hellopages » Greater London » Westminster » W1F 0UB

Company number 07584416
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address LEVEL 1, 89 WARDOUR STREET, LONDON, W1F 0UB
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 twenty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registration of charge 075844160003, created on 24 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARCH (HOLDCO) LTD are www.archholdco.co.uk, and www.arch-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Arch Holdco Ltd is a Private Limited Company. The company registration number is 07584416. Arch Holdco Ltd has been working since 30 March 2011. The present status of the company is Active. The registered address of Arch Holdco Ltd is Level 1 89 Wardour Street London W1f 0ub. . MARKS, Michael Daniel is a Director of the company. WRIGHT, Alexander Francis Stanley is a Director of the company. Director BORJA, Justine Tatiana Javier has been resigned. Director BUCK, Rory Matthew has been resigned. Director DESMOND, Charles Daniel has been resigned. Director MCGIBBON, Lauren Diane has been resigned. Director MOHAN RAJ, Prem Anand has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARKS, Michael Daniel
Appointed Date: 31 August 2016
45 years old
Director
WRIGHT, Alexander Francis Stanley
Appointed Date: 20 March 2013
43 years old

Resigned Directors

Director
BORJA, Justine Tatiana Javier
Resigned: 22 March 2013
Appointed Date: 07 December 2011
41 years old
Director
BUCK, Rory Matthew
Resigned: 31 August 2016
Appointed Date: 22 March 2013
39 years old
Director
DESMOND, Charles Daniel
Resigned: 07 December 2011
Appointed Date: 30 March 2011
42 years old
Director
MCGIBBON, Lauren Diane
Resigned: 22 March 2013
Appointed Date: 07 December 2011
42 years old
Director
MOHAN RAJ, Prem Anand
Resigned: 07 December 2011
Appointed Date: 30 March 2011
55 years old

Persons With Significant Control

Bmml Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCH (HOLDCO) LTD Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Registration of charge 075844160003, created on 24 March 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Appointment of Mr Michael Daniel Marks as a director on 31 August 2016
07 Sep 2016
Termination of appointment of Rory Matthew Buck as a director on 31 August 2016
...
... and 18 more events
05 Oct 2011
Particulars of a mortgage or charge / charge no: 2
19 May 2011
Memorandum and Articles of Association
19 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011
Particulars of a mortgage or charge / charge no: 1
30 Mar 2011
Incorporation

ARCH (HOLDCO) LTD Charges

24 March 2017
Charge code 0758 4416 0003
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh
Description: The real property as defined in the charge and including…
26 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Pramerica Real Restate Capital a S.a R.L.
Description: Fixed and floating charge over the undertaking and all…
10 May 2011
Debenture
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Security Trustee
Description: Royal arch waterside street the mailbox birmingham t/no…

Similar Companies

ARCH (DEVELOPMENT PROJECTS) LIMITED ARCH (FINANCIAL SERVICES) LIMITED ARCH (HOUSING) LIMITED ARCH (NORTH STAFFS) LIMITED ARCH (UK) LTD ARCH 12 LIMITED ARCH 15 LTD