Company Information for

ARCH (HOLDCO) LTD

LEVEL 1, 89 WARDOUR STREET, LONDON, W1F 0UB,

Company Registration Number

07584416

Private Limited Company

Active - Proposal to Strike off

About Arch (holdco) Ltd

ARCH (HOLDCO) LTD was founded on 2011-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arch (holdco) Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name
ARCH (HOLDCO) LTD
Legal Registered Office
LEVEL 1
89 WARDOUR STREET
LONDON
W1F 0UB
Other companies in W1F

Filing Information

Company Number07584416
Date formed2011-03-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return30/03/2016
Filing return next due27/04/2017
Last Datalog update:
2020-10-08 12:55:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Daniel Marks Director FINANCE DIRECTOR 2016-08-31 ENGLAND
Alexander Francis Stanley Wright Director DIRECTOR 2013-03-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rory Matthew Buck Director 2013-03-22 2016-08-31
Justine Tatiana Javier Borja Director 2011-12-07 2013-03-22
Lauren Diane Mcgibbon Director 2011-12-07 2013-03-22
Charles Daniel Desmond Director 2011-03-30 2011-12-07
Prem Anand Mohan Raj Director 2011-03-30 2011-12-07

Related Directorships for Michael Daniel Marks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Daniel Marks BIRMINGHAM MAILBOX MANAGEMENT LIMITEDDirector 2016-08-31 CURRENT 2000-04-06 Liquidation
Michael Daniel Marks MAILBOX (CAR PARK) LTDDirector 2016-08-31 CURRENT 2012-12-03 Active - Proposal to Strike off
Michael Daniel Marks BMML HOLDCO LIMITEDDirector 2016-08-31 CURRENT 2011-04-28 Active - Proposal to Strike off
Michael Daniel Marks VIRTUS SLOUGH LIMITEDDirector 2015-11-27 CURRENT 2011-07-29 Active
Michael Daniel Marks FORA SPACE LIMITEDDirector 2015-10-15 CURRENT 2015-10-15 Active
Michael Daniel Marks 56 CURZON STREET MANAGEMENT LIMITEDDirector 2015-10-01 CURRENT 1974-10-25 Dissolved 2016-08-30
Michael Daniel Marks GREAT MINSTER NORTH LIMITEDDirector 2015-08-03 CURRENT 2013-07-29 Dissolved 2018-01-09
Michael Daniel Marks GMN A LIMITEDDirector 2015-08-03 CURRENT 2013-09-13 Dissolved 2018-01-09
Michael Daniel Marks GMN B LIMITEDDirector 2015-08-03 CURRENT 2013-09-13 Dissolved 2018-01-09
Michael Daniel Marks LA DINETTE KITCHEN LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Michael Daniel Marks BROCKTON CAPITAL CURZON STREET LIMITEDDirector 2015-07-14 CURRENT 2010-07-28 Active
Michael Daniel Marks CURZON PLAZA MAYFAIR LIMITEDDirector 2015-07-14 CURRENT 2007-01-10 Liquidation
Michael Daniel Marks 21-31 NEW OXFORD STREET DEVELOPMENT LIMITEDDirector 2015-06-24 CURRENT 2015-04-24 Liquidation
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITEDDirector 2015-05-12 CURRENT 2012-12-11 Dissolved 2016-11-22
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITEDDirector 2015-05-12 CURRENT 2012-12-11 Dissolved 2016-11-22
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITEDDirector 2014-12-03 CURRENT 2010-10-12 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITEDDirector 2014-12-03 CURRENT 2013-11-21 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITEDDirector 2014-12-03 CURRENT 2014-05-06 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITEDDirector 2014-12-03 CURRENT 2013-09-24 Dissolved 2018-02-13
Michael Daniel Marks DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITEDDirector 2014-12-03 CURRENT 2014-05-06 Dissolved 2018-02-13
Michael Daniel Marks DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITEDDirector 2014-12-03 CURRENT 2010-10-12 Dissolved 2018-03-20
Michael Daniel Marks 60 CURZON STREET DEVELOPMENTS LIMITEDDirector 2014-11-07 CURRENT 2014-04-07 In Administration
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITEDDirector 2014-10-31 CURRENT 2009-09-15 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITEDDirector 2014-10-31 CURRENT 2010-04-26 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITEDDirector 2014-10-31 CURRENT 2011-04-06 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITEDDirector 2014-10-31 CURRENT 2011-04-06 Dissolved 2016-10-11

Related Directorships for Alexander Francis Stanley Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Francis Stanley Wright NOVED INVESTMENT ONE LIMITEDDirector 2018-03-20 CURRENT 2007-10-05 Active
Alexander Francis Stanley Wright BMML HOLDCO LIMITEDDirector 2013-03-20 CURRENT 2011-04-28 Active - Proposal to Strike off
Alexander Francis Stanley Wright MAILBOX (CAR PARK) LTDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off