ARC DEVELOPMENT MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED
COMPANY NUMBER
10745805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2017
05/05/2022
ABPP DEVELOPMENT MANAGEMENT (UK) 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 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | 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 ARC DEVELOPMENT MANAGEMENT (UK) 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 ARC DEVELOPMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARC DEVELOPMENT MANAGEMENT (UK) 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 |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 16/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Csc Corporate Services (Uk) Limited 16/12/2021 - Present (3years) 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 GLOBAL LLC | N/A | N/A |
| ARLINGTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ABPP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ARLINGTON PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | 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 (932611047) Appointed |
| 16/08/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932611047) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (929593760) 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 (929120888) Appointed |
| 07/01/2022 | Richard James Potter (910048978) has left the board |
| 20/10/2021 | Andrew Ivan George Wimshurst (923797060) has left the board |
| 20/10/2021 | New Board Member Karen Louise Maher (928844968) Appointed |
| 20/10/2021 | New Board Member James Peter Stretton (928790175) Appointed |
| 20/10/2021 | New Board Member Dominic Ian Williamson (926924210) Appointed |
| 15/10/2021 | New Accounts filed |
| 14/10/2021 | Jonathan Hughes (923801142) has left the board |
| 14/09/2021 | James William Matthew Raven (912906327) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 18/12/2017 | Change in Reg. Office |
| 06/12/2017 | Change in Reg. Office |
| 27/09/2017 | James William Matthew Raven (923796802) has left the board |
| 27/09/2017 | New Board Member James William Matthew Raven (912906327) Appointed |
| 26/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Board Member James William Matthew Raven (923796802) Appointed |
| 20/09/2017 | Andrew James Johnston (913100162) has left the board |
| 20/09/2017 | ANCOSEC LIMITED (915527238) has left the board |
| 20/09/2017 | James Martin Cornell (918583653) has left the board |
| 20/09/2017 | Robert Paul Reed (914803228) has left the board |
| 20/09/2017 | New Board Member Richard James Potter (910048978) Appointed |
| 20/09/2017 | New Company Secretary Jonathan Hughes (923801142) Appointed |
| 20/09/2017 | New Board Member Andrew Ivan George Wimshurst (923797060) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 18/05/2017 | New Board Member James Martin Cornell (918583653) Appointed |
| 18/05/2017 | ANCOSEC LIMITED (923028424) has left the board |
| 18/05/2017 | James Martin Cornell (923101013) has left the board |
| 18/05/2017 | New Company Secretary ANCOSEC LIMITED (915527238) Appointed |
| 11/05/2017 | New Board Member James Martin Cornell (923101013) Appointed |
| 11/05/2017 | Clare Marianne Gow (916737180) has left the board |
| 11/05/2017 | New Board Member Robert Paul Reed (914803228) Appointed |
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