ARCGP 12 LIMITED
Non-Trading
General Information
NAME
ARCGP 12 LIMITED
COMPANY NUMBER
07995889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/03/2012
(12 years and 8 months old)
WEBSITE
http://arlingtonbusinessparkreading.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2012
05/05/2022
ABPGP 12 LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
10th Floor
5 Churchill Place
London
E14 5HU
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 12 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Credit Risk Overview
Want to learn more about ARCGP 12 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 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCGP 12 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 30 Past: 8 |
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 |
|
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 |
|
08/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 13/08/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 13/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932599469) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (929550166) Appointed |
| 13/01/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/01/2022 | New Company Secretary Csc Corporate Services (Uk) Limited (929120881) Appointed |
| 07/01/2022 | Richard James Potter (910048978) has left the board |
| 20/10/2021 | Andrew Ivan George Wimshurst (923797060) has left the board |
| 14/10/2021 | Jonathan Hughes (923804698) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | Jonathan Hughes (923804698) has left the board |
| 05/10/2021 | New Board Member James Peter Stretton (928790175) Appointed |
| 05/10/2021 | New Board Member Dominic Ian Williamson (926924210) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member James Peter Stretton (928790175) Appointed |
| 05/10/2021 | New Board Member Dominic Ian Williamson (926924210) Appointed |
| 14/09/2021 | James William Matthew Raven (912906327) has left the board |
| 24/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 18/12/2017 | Change in Reg. Office |
| 06/12/2017 | Change in Reg. Office |
| 26/09/2017 | Change in Reg. Office |
| 21/09/2017 | New Company Secretary Jonathan Hughes (923804698) Appointed |
| 20/09/2017 | New Board Member James William Matthew Raven (912906327) Appointed |
| 20/09/2017 | Robert Paul Reed (914803228) has left the board |
| 20/09/2017 | James Martin Cornell (914880395) has left the board |
| 20/09/2017 | ANCOSEC LIMITED (915527238) has left the board |
| 20/09/2017 | New Board Member Richard James Potter (910048978) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 20/09/2017 | Andrew James Johnston (913100162) has left the board |
| 20/09/2017 | New Board Member Andrew Ivan George Wimshurst (923797060) Appointed |
| 16/06/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 10/07/2015 | New Company Secretary ANCOSEC LIMITED (915527238) Appointed |
| 10/07/2015 | ANCOSEC LIMITED (916764180) has left the board |
| 25/06/2015 | New Accounts filed |
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