Company Information for

ARC CAPITAL LIMITED

97A BELSIZE LANE, LONDON, NW3 5AU,

Company Registration Number

03851855

Private Limited Company

Active

About Arc Capital Ltd

ARC CAPITAL LIMITED was founded on 1999-10-01 and has its registered office in London. The organisation's status is listed as "Active". Arc Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ARC CAPITAL LIMITED
Legal Registered Office
97A BELSIZE LANE
LONDON
NW3 5AU
Other companies in W1H

Filing Information

Company Number03851855
Date formed1999-10-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 03:30:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Alexander Allen Director DIRECTOR 1999-10-19 ENGLAND
Hilkka Linnea Relander Director CEO 2015-09-25 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
T H Secretarials Ltd Company Secretary 2010-12-03 2015-09-09
Cavendish Secretarial Limited Company Secretary 2003-05-16 2010-12-07
Pantelis Epaminondas Tolias Company Secretary 1999-10-19 2003-05-23
Swift Incorporations Limited Nominated Secretary 1999-10-01 1999-10-19
Instant Companies Limited Nominated Director 1999-10-01 1999-10-19

Related Directorships for John Alexander Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Alexander Allen HSO FINANCE LIMITEDDirector 2016-09-30 CURRENT 2016-09-30 Active
John Alexander Allen ASTON PRIME DEVELOPMENTS NO.1 LIMITEDDirector 2015-01-26 CURRENT 2014-05-28 Dissolved 2016-08-02
John Alexander Allen ASTON PRIME HOMES NO.4 LIMITEDDirector 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
John Alexander Allen ASTON PRIME HOMES NO.3 LIMITEDDirector 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
John Alexander Allen ASTON PRIME HOMES NO.6 LIMITEDDirector 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
John Alexander Allen EIDER DEVELOPMENTS LTDDirector 2015-01-26 CURRENT 2014-03-14 Liquidation
John Alexander Allen NO. 22 ELVASTON PLACE RESIDENTS ASSOCIATION LIMITEDDirector 2014-04-01 CURRENT 1952-08-11 Active
John Alexander Allen HERE MANAGEMENT LIMITEDDirector 2013-06-18 CURRENT 2013-06-14 Active
John Alexander Allen ARC PROPERTIES NO.2 LTDDirector 2013-06-18 CURRENT 2013-06-14 Active
John Alexander Allen ARC PROPERTIES NO.1 LTDDirector 2013-06-18 CURRENT 2013-06-14 Active
John Alexander Allen EDL PROPERTIES NO 5 LIMITEDDirector 2013-06-18 CURRENT 2013-06-14 Active
John Alexander Allen EDL (COPSALE) LIMITEDDirector 2013-06-18 CURRENT 2013-06-14 Active - Proposal to Strike off
John Alexander Allen ARC CORPORATE SERVICES LIMITEDDirector 2010-12-08 CURRENT 2010-11-18 Active
John Alexander Allen HIGHSPEED OFFICE LIMITEDDirector 2000-08-24 CURRENT 2000-02-28 Active
John Alexander Allen ARC PARTNERS LIMITEDDirector 1993-09-13 CURRENT 1993-09-13 Liquidation