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ARCH REAL ESTATE LIMITED

ARCH REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameARCH REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCH REAL ESTATE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARCH REAL ESTATE LIMITED located?

    Registered Office Address
    3rd Floor 16 Berkeley Street
    Mayfair
    W1J 8DZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCH REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for ARCH REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Feb 29, 2012

    		12 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2012

    Statement of capital on Oct 25, 2012

    • Capital: GBP 20
    		SH01

    Full accounts made up to Feb 28, 2011

    		12 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Feb 28, 2010

    		12 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from 4th Floor 66 Grosvenor Street London W1K 3JL on Sep 09, 2010

    		1 pagesAD01

    Appointment of Mr Robin Farrell as a director

    		2 pagesAP01

    Termination of appointment of Peter Jeffs as a director

    		1 pagesTM01

    Appointment of Mr Robert Addison as a director

    		2 pagesAP01

    Termination of appointment of Gary King as a director

    		1 pagesTM01

    Registered office address changed from 3rd Floor 7 Savile Row London W1S 3PE on Jan 05, 2010

    		1 pagesAD01

    Full accounts made up to Feb 28, 2009

    		14 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Peter Brian Jeffs on Oct 24, 2009

    		2 pagesCH01

    Director's details changed for Mr Gary Edward King on Oct 24, 2009

    		2 pagesCH01

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ARCH REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, Robert Stephan
    16 Berkeley Street
    Mayfair
    W1J 8DZ London
    3rd Floor
    		Director
    16 Berkeley Street
    Mayfair
    W1J 8DZ London
    3rd Floor
    		EnglandBritish112149780003
    FARRELL, Robin
    16 Berkeley Street
    Mayfair
    W1J 8DZ London
    3rd Floor
    		Director
    16 Berkeley Street
    Mayfair
    W1J 8DZ London
    3rd Floor
    		EnglandBritish84486550001
    ADDISON, Robert Stephan
    41 Lockesfield Place
    E14 3AH London
    		Secretary
    41 Lockesfield Place
    E14 3AH London
    		British112149780003
    ADDISON, Robert Stephan
    41 Lockesfield Place
    E14 3AH London
    		Director
    41 Lockesfield Place
    E14 3AH London
    		EnglandBritish112149780003
    DOUGLAS, Charles Paul Murray
    99 Cambridge Road
    West Wimbledon
    SW20 0PU London
    		Director
    99 Cambridge Road
    West Wimbledon
    SW20 0PU London
    		EnglandBritish102256160001
    FARRELL, Robin
    17 Bradbourne Street
    Parsons Green, Fulham
    SW6 3TF London
    		Director
    17 Bradbourne Street
    Parsons Green, Fulham
    SW6 3TF London
    		EnglandBritish84486550001
    HAY, Alexander Tabram
    2 Collingham Gardens
    SW5 0HW London
    Flat 10
    England
    		Director
    2 Collingham Gardens
    SW5 0HW London
    Flat 10
    England
    		United KingdomBritish133916960001
    JEFFS, Peter Brian
    Floor
    66 Grosvenor Street
    W1K 3JL London
    4th
    		Director
    Floor
    66 Grosvenor Street
    W1K 3JL London
    4th
    		EnglandBritish102839600001
    KING, Gary Edward
    9 Phillimore Place
    Kensington
    W8 7BY London
    		Director
    9 Phillimore Place
    Kensington
    W8 7BY London
    		EnglandBritish116258420001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0