Company information:
Arc Development Management (Uk) Limited (No: 10745805)
Address: 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
Status: Operating Company
Incorporated: 28-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 41100 - Development of building projects
Any Errored appointment: CSC CORPORATE SERVICES (UK) LIMITED ( From: Dec-2021 )
Current Director: KAREN LOUISE MAHER ( DOB: May-1980 From: Oct-2021 )
Current Director: JAMES WILLIAM MATTHEW RAVEN ( DOB: Jun-1972 From: Aug-2017 )
Current Director: JAMES PETER STRETTON ( DOB: Sep-1981 From: Oct-2021 )
Current Director: JAMES PETER STRETTON ( DOB: Sep-1981 From: Oct-2021 )
Current Director: DOMINIC IAN WILLIAMSON ( DOB: Sep-1979 From: Oct-2021 )
Current Secretary: CSC CORPORATE SERVICES (UK) LIMITED ( From: Dec-2021 )
Current Secretary: CSC CORPORATE SERVICES (UK) LIMITED ( From: Dec-2021 )
Current Secretary: CSC CORPORATE SERVICES (UK) LIMITED ( From: Dec-2021 )
Resigned Director: JAMES MARTIN CORNELL ( DOB: Jan-1974 From: Apr-2017 To: Aug-2017 )
Resigned Director: CLARE MARIANNE GOW ( DOB: Jan-1973 From: Apr-2017 To: Apr-2017 )
Resigned Director: ANDREW JAMES JOHNSTON ( DOB: Oct-1958 From: Apr-2017 To: Aug-2017 )
Resigned Director: RICHARD JAMES POTTER ( DOB: Jan-1966 From: Aug-2017 To: Dec-2021 )
Resigned Director: JAMES WILLIAM MATTHEW RAVEN ( DOB: Jun-1972 From: Aug-2017 To: Sep-2021 )
Resigned Director: ROBERT PAUL REED ( DOB: Sep-1968 From: Apr-2017 To: Aug-2017 )
Resigned Director: ANDREW IVAN GEORGE WIMSHURST ( DOB: Apr-1973 From: Aug-2017 To: Oct-2021 )
Resigned Secretary: ANCOSEC LIMITED ( From: Apr-2017 To: Aug-2017 )
Resigned Secretary: JONATHAN HUGHES ( From: Aug-2017 To: Oct-2021 )
Persons of Significant Control:
Abpp Developments Limited, Nelson House Blythe Valley Park, Solihull, West Midlands, B90 8BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-28, Ceased: 2019-03-31)
Advanced Research Clusters Holdco Limited, 10th Floor 5 Churchill Place, London, E14 5HU, England: Ownership of shares – 75% or more (Notified: 2019-03-31)