1 Arkwright Road Limited is a private limited company situated at Sixth Floor, 3 Burlington Gardens, London W1S 3EP. Incorporated on 2017-09-15, this 6-year-old company is run by 4 directors.
Director Alexander C., appointed on 11 October 2023. Director Nadim N., appointed on 11 October 2023. Director Jacques B., appointed on 11 October 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-14 and the deadline for the following filing is 2024-09-28. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
Office Address | Sixth Floor |
Office Address2 | 3 Burlington Gardens |
Town | London |
Post code | W1S 3EP |
Country of origin | United Kingdom |
Registration Number | 10966338 |
Date of Incorporation | Fri, 15th Sep 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st August |
Company age | 7 years old |
Account next due date | Fri, 31st May 2024 (64 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
Last confirmation statement dated | Thu, 14th Sep 2023 |
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Alpha Plus Properties Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alpha Plus Holdings Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alpha Plus Properties Limited
Sixth Floor 3 Burlington Gardens, London, W1S 3EP, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House Uk |
Registration number | 11027379 |
Notified on | 2 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alpha Plus Holdings Plc
50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom
Legal authority | United Kingdom |
Legal form | Public Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 4418776 |
Notified on | 15 September 2017 |
Ceased on | 2 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
PSC05 |
Change to a person with significant control 26th October 2023 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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