ADMIRALTY ARCH RESIDENTIAL UK LTD
| Status | ACTIVE |
| Company No. | 10990344 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2017 |
| Age | 6 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ADMIRALTY ARCH RESIDENTIAL UK LTD is an active private limited company with number 10990344. It was incorporated 6 years, 8 months, 24 days ago, on 02 October 2017. The company address is 4th Floor Millbank Tower 4th Floor Millbank Tower, London, SW1P 4QP, England, England.
Company Fillings
Accounts with accounts type dormant
Date: 02 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Accounts with accounts type dormant
Date: 10 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-05
Old address: Admiralty Arch the Mall London SW1A 2WH United Kingdom
New address: 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP
Documents
Accounts with accounts type dormant
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing of director appointment with name
Date: 08 Jul 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Stephane Abraham Joseph Nahum
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antje Balow
Termination date: 2022-06-24
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josep Balcells Marticella
Termination date: 2022-06-24
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vaiva Martinonyte
Termination date: 2022-06-24
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephane Abraham Joseph Nahum
Appointment date: 2022-06-24
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arch Holdings Limited
Termination date: 2022-06-24
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eileen Marie Sawyer
Appointment date: 2022-06-24
Documents
Accounts with accounts type dormant
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Josep Balcells Marticella
Appointment date: 2021-02-09
Documents
Change person director company with change date
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-28
Officer name: Mrs Vaiva Martinoyte
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rafael Serrano Quevedo
Termination date: 2021-01-22
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vaiva Martinoyte
Appointment date: 2021-01-22
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antje Balow
Appointment date: 2021-01-22
Documents
Appoint corporate director company with name date
Date: 27 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Arch Holdings Limited
Appointment date: 2021-01-22
Documents
Resolution
Date: 16 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2020
Action Date: 20 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109903440003
Charge creation date: 2020-07-20
Documents
Accounts with accounts type dormant
Date: 28 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-08
Officer name: Mr Rafael Serrano Quevedo
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 16 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109903440001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2019
Action Date: 09 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109903440002
Charge creation date: 2019-12-09
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type dormant
Date: 28 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Change account reference date company current extended
Date: 25 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2018
Action Date: 20 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109903440001
Charge creation date: 2018-03-20
Documents
Resolution
Date: 28 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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