THE ARCH COMPANY PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
THE ARCH COMPANY PROPERTIES LIMITED
COMPANY NUMBER
11516452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2018
(6 years and 3 months old)
WEBSITE
https://www.ttg.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/2018
30/11/2018
CDR PROPCO GP LIMITED
LONDON
EC4M 5SB
Telephone: 02077965500
TPS: No
6th Floor Watling House
33 Cannon Street
London
EC4M 5SB
EC4M 5SB
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 |
|---|---|---|
| TT CDR ASSETCO LIMITED | Active - Accounts Filed | View Report |
| THE ARCH COMPANY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/03/2024 | Graham Henry Edwards (907875162) has left the board |
| 14/03/2024 | New Board Member James William MacAdie (932041901) Appointed |
Credit Risk Overview
Want to learn more about THE ARCH COMPANY PROPERTIES 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 THE ARCH COMPANY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ARCH COMPANY PROPERTIES 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 |
|---|---|---|---|---|
|
14/08/2018 - Present (6 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 105 Past: 47 |
View Report |
|
19/10/2018 - Present (6years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 34 Past: 156 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEREAL INVESTMENTS LTD | N/A | N/A |
| TT CDR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CDR MIDCO GP LIMITED | Active - Accounts Filed | View Report |
| TT CDR FINANCE LIMITED | Active - Accounts Filed | View Report |
| TT CDR ASSETCO LIMITED | Active - Accounts Filed | View Report |
| CDR JV GP LIMITED | Active - Accounts Filed | View Report |
| THE ARCH COMPANY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEREAL 112 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TELEREAL 112 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEREAL 112 LIMITED | Active - Accounts Filed | View Report |
| TTRE (GENERAL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TERRACE GP LP LIMITED | Non-Trading | View Report |
| TTRE (SECURITISED) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TERRACE SP LP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/03/2024 | Graham Henry Edwards (907875162) has left the board |
| 14/03/2024 | New Board Member James William MacAdie (932041901) Appointed |
| 07/02/2024 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 19/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 16/02/2022 | Farhad Mawji Karim (918812656) has left the board |
| 16/02/2022 | New Board Member Jeremie Veisse (929253232) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Luigi Caruso (928222662) Appointed |
| 25/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Company Secretary TELEREAL SERVICES LIMITED (925420240) Appointed |
| 08/01/2019 | New Board Member Adam Dakin (925320719) Appointed |
| 08/01/2019 | New Board Member Graeme Hunter (925318933) Appointed |
| 08/01/2019 | New Board Member Farhad Mawji Karim (918812656) Appointed |
| 25/12/2018 | Change in Reg. Office |
| 07/12/2018 | New Board Member Gemma Kataky (925317735) Appointed |
| 01/11/2018 | James Christopher Seppala (923603147) has left the board |
| 01/11/2018 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
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