THE ARCH COMPANY PROPERTIES LIMITED
6TH FLOOR WATLING HOUSE, 33 CANNON STREET, LONDON  EC4M 5SB- Active
- Private Limited Company
- Company No. 11516452
- Last Updated: 01 Mar 2024
Company Profile
THE ARCH COMPANY PROPERTIES LIMITED was incorporated on Tuesday, August 14, 2018 as a Private Limited Company with registered address in LONDON. THE ARCH COMPANY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 9 days.
Name | THE ARCH COMPANY PROPERTIES LIMITED |
---|---|
Company number | 11516452 |
Company type | Private Limited Company |
Incorporation date | 14 Aug 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6TH FLOOR WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Telereal Trillium Cdr Holdings Limited EC2Y 5DN |
Dates: Tuesday, August 14, 2018 - Tuesday, August 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Tt Cdr Assetco Limited 5 Aldermanbury Square, EC2V 7HR |
Dates: Tuesday, August 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Bx Cdr Holdco Limited EC3A 6AP |
Dates: Tuesday, August 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (68 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 11 September 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 13 |
---|---|
Mortgages Outstanding | 6 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
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THE ARCH COMPANY PROPERTIES LIMITED | 14 Aug 2018 |
CDR PROPCO GP LIMITED | 30 Nov 2018 |