ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED
10TH FLOOR, 5 CHURCHILL PLACE, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 03525212
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED was incorporated on Wednesday, March 11, 1998 as a Private Limited Company with registered address in LONDON. ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 6 months and 8 days.
| Name | ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03525212 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Advanced Research Clusters Holdco Limited 5 Churchill Place, E14 5HU |
Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Arlington Business Parks Gp Limited Parkview, Arlington Business Park, RG7 4SA |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED | 11 Mar 1998 |
| AKELER DEVELOPMENTS LIMITED | 07 Nov 2008 |
| ABPP DEVELOPMENTS LIMITED | 05 May 2022 |