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- ARCGP 1 LIMITED
ARCGP 1 LIMITED
Non-Trading
General Information
NAME
ARCGP 1 LIMITED
COMPANY NUMBER
04694889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/03/2003
(21 years and 5 months old)
WEBSITE
http://arlingtonbusinessparkreading.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/03/2003
20/05/2022
ABPGP 1 LIMITED
Previous Names
12/03/2003 20/05/2022 ABPGP 1 LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARLINGTON BUSINESS PARKS GP LIMITED | Active - Accounts Filed | View Report |
ABPGP 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 16/08/2024 | Event: CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
Date: 16/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (932611117) Appointed |
Credit Risk Overview
Want to learn more about ARCGP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCGP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCGP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/06/2021 - Present (3 years and 2 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 2 |
View Report |
01/10/2021 - Present (2 years and 11 months) Born in Sep 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
CSC CORPORATE SERVICES (UK) LIMITED 16/12/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/01/2022 - Present (2 years and 7 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 4 |
View Report |
12/08/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1024 Past: 753 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TPG REAL ESTATE PARTNERS II LP FUND | N/A | N/A |
ARLINGTON BUSINESS PARKS GP LIMITED | Active - Accounts Filed | View Report |
ABPGP 1 LIMITED | Non-Trading | View Report |
ABPGP 11 LIMITED | Non-Trading | View Report |
ABPGP 12 LIMITED | Non-Trading | View Report |
ABPGP 2 LIMITED | Non-Trading | View Report |
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
UXBRIDGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 16/08/2024 | Event: CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
Date: 16/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (932611117) Appointed |
Date: 16/08/2024 | Event: CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
Date: 16/08/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (932611117) Appointed |
Date: 15/08/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 21/01/2022 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 13/01/2022 | Event: New Board Member Karen Louise Maher (928844968) Appointed |
Date: 13/01/2022 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (929125772) Appointed |
Date: 07/01/2022 | Event: Richard James Potter (910048978) has left the board |
Date: 20/10/2021 | Event: Andrew Ivan George Wimshurst (923797060) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: Jonathan Hughes (923801061) has left the board |
Date: 05/10/2021 | Event: Jonathan Hughes (923801061) has left the board |
Date: 05/10/2021 | Event: New Board Member James Peter Stretton (928790175) Appointed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Board Member James Peter Stretton (928790175) Appointed |
Date: 14/09/2021 | Event: James William Matthew Raven (912906327) has left the board |
Date: 08/09/2021 | Event: James William Matthew Raven (912906327) has left the board |
Date: 25/06/2021 | Event: New Board Member Dominic Ian Williamson (926924210) Appointed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 18/12/2017 | Event: Change in Reg. Office |
Date: 06/12/2017 | Event: Change in Reg. Office |
Date: 23/10/2017 | Event: Andrew Ivan George Wimshurst (923798242) has left the board |
Date: 23/10/2017 | Event: New Board Member Andrew Ivan George Wimshurst (923797060) Appointed |
Date: 27/09/2017 | Event: New Board Member James William Matthew Raven (912906327) Appointed |
Date: 27/09/2017 | Event: James William Matthew Raven (923796802) has left the board |
Date: 26/09/2017 | Event: Change in Reg. Office |
Date: 20/09/2017 | Event: Change in Reg. Office |
Date: 20/09/2017 | Event: New Board Member Richard James Potter (910048978) Appointed |
Date: 20/09/2017 | Event: New Board Member Andrew Ivan George Wimshurst (923798242) Appointed |
Date: 20/09/2017 | Event: New Company Secretary Jonathan Hughes (923801061) Appointed |
Date: 20/09/2017 | Event: New Board Member James William Matthew Raven (923796802) Appointed |
Date: 20/09/2017 | Event: Andrew James Johnston (913100162) has left the board |
Date: 20/09/2017 | Event: Robert Paul Reed (914803228) has left the board |
Date: 20/09/2017 | Event: ANCOSEC LIMITED (911172445) has left the board |
Date: 20/09/2017 | Event: James Martin Cornell (914880395) has left the board |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
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