GARLICK’S ARCH LIMITED
Overview
| Company Name | GARLICK’S ARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11771048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARLICK’S ARCH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GARLICK’S ARCH LIMITED located?
| Registered Office Address | 33 Welbeck Street W1G 8EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARLICK’S ARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GARLICK’S ARCH LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for GARLICK’S ARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Ashley Philip Griffiths as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Ttarou as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthea Marie Nembhard as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ashley Philip Griffiths on Aug 31, 2021 | 2 pages | CH01 | ||
Register inspection address has been changed to Trowers & Hamlins Llp, 3 Bunhill Row, London Bunhill Row London EC1Y 8YZ | 1 pages | AD02 | ||
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mark Lee Tagliaferri as a person with significant control on Jan 16, 2019 | 1 pages | PSC07 | ||
Cessation of Mohammad Hassan Afkham-Ebrahimi as a person with significant control on Jan 16, 2019 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 10, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 16, 2020
| 3 pages | SH01 | ||
Appointment of Ms Anthea Marie Nembhard as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Who are the officers of GARLICK’S ARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Daniel Remy | Director | Welbeck Street W1G 8EX London 33 United Kingdom | United Kingdom | British | 147882230002 | |||||||||
| TTAROU, Nicholas | Director | Welbeck Street W1G 8EX London 33 United Kingdom | United Kingdom | British | 252539830001 | |||||||||
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AS London 6th Floor, 125 England |
| 175738460001 | ||||||||||
| GRIFFITHS, Ashley Philip | Director | Welbeck Street W1G 8EX London 33 United Kingdom | England | British | 165079640002 | |||||||||
| MACGREGOR, Iain James | Director | Welbeck Street W1G 8EX London 33 United Kingdom | England | British | 92633720001 | |||||||||
| NEMBHARD, Anthea Marie | Director | Welbeck Street W1G 8EX London 33 United Kingdom | England | British | 118976540001 |
Who are the persons with significant control of GARLICK’S ARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Lee Tagliaferri | Jan 16, 2019 | Welbeck Street W1G 8EX London 33 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| London Strategic Land Fund Gp Limited As General Partner Of London Strategic Land Fund Lp | Jan 16, 2019 | Ifc 5 JE1 1ST St Helier Sanne Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammad Hassan Afkham-Ebrahimi | Jan 16, 2019 | Welbeck Street W1G 8EX London 33 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GARLICK’S ARCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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