ARCKLE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 02491995
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of ARCKLE INVESTMENTS LIMITED are www.arckleinvestments.co.uk, and www.arckle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Arckle Investments Limited is a Private Limited Company. The company registration number is 02491995. Arckle Investments Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Arckle Investments Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . STUART, Alan Clarke is a Secretary of the company. STUART, Alan Clarke is a Director of the company. STUART, Patricia Ann is a Director of the company. Director STUART, David Charles Maurice has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STUART, Alan Clarke
Director
STUART, Alan Clarke

71 years old
Director
STUART, Patricia Ann
Appointed Date: 01 October 1996
69 years old

Resigned Directors

Director
STUART, David Charles Maurice
Resigned: 08 September 2003
99 years old

Persons With Significant Control

Mr Alan Clarke Stuart
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ARCKLE INVESTMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
16 Mar 2016
Registered office address changed from 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 16 March 2016
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
...
... and 69 more events
24 May 1990
Company name changed moderate prices LIMITED\certificate issued on 25/05/90
24 May 1990
Registered office changed on 24/05/90 from: temple house 20 holywell row london EC2A 4JB
24 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1990
Incorporation

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