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 8 months old)
WEBSITE
http://arlingtonbusinessparkreading.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2021 - Present (3 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 16/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2022 - Present (2 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
12/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932611117) Appointed |
| 16/08/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932611117) Appointed |
| 15/08/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 13/01/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (929125772) Appointed |
| 13/01/2022 | New Board Member Karen Louise Maher (928844968) Appointed |
| 07/01/2022 | Richard James Potter (910048978) has left the board |
| 20/10/2021 | Andrew Ivan George Wimshurst (923797060) has left the board |
| 15/10/2021 | New Accounts filed |
| 14/10/2021 | Jonathan Hughes (923801061) has left the board |
| 05/10/2021 | Jonathan Hughes (923801061) has left the board |
| 05/10/2021 | New Board Member James Peter Stretton (928790175) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member James Peter Stretton (928790175) Appointed |
| 14/09/2021 | James William Matthew Raven (912906327) has left the board |
| 08/09/2021 | James William Matthew Raven (912906327) has left the board |
| 25/06/2021 | New Board Member Dominic Ian Williamson (926924210) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 18/12/2017 | Change in Reg. Office |
| 06/12/2017 | Change in Reg. Office |
| 23/10/2017 | New Board Member Andrew Ivan George Wimshurst (923797060) Appointed |
| 23/10/2017 | Andrew Ivan George Wimshurst (923798242) has left the board |
| 27/09/2017 | New Board Member James William Matthew Raven (912906327) Appointed |
| 27/09/2017 | James William Matthew Raven (923796802) has left the board |
| 26/09/2017 | Change in Reg. Office |
| 20/09/2017 | James Martin Cornell (914880395) has left the board |
| 20/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Board Member Richard James Potter (910048978) Appointed |
| 20/09/2017 | New Board Member James William Matthew Raven (923796802) Appointed |
| 20/09/2017 | New Company Secretary Jonathan Hughes (923801061) Appointed |
| 20/09/2017 | New Board Member Andrew Ivan George Wimshurst (923798242) Appointed |
| 20/09/2017 | Andrew James Johnston (913100162) has left the board |
| 20/09/2017 | Robert Paul Reed (914803228) has left the board |
| 20/09/2017 | ANCOSEC LIMITED (911172445) has left the board |
| 16/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
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