| Company Name | ARCO Property Investment Ltd |
|---|---|
| Directors | Arran Anderson and Colin Joseph Neil Horton |
| Company Status | Active |
| Company Number | 12432571 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2020(4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Arran Anderson |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Colin Joseph Neil Horton |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Alex Wesley Rubin |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2020(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 763 London Road Southend Essex SS0 9SU |
| Director Name | Mr Anthony Robert Rubin |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2020(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 763 London Road Southend Essex SS0 9SU |
Location
| Registered Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 17 July 2020 | Delivered on: 3 August 2020 Persons entitled: Anthony Robert Rubin Linda Rubin Classification: A registered charge Particulars: 388 markhouse road, walthamstow, london, E17 8EZ. Outstanding |
|---|
Filing History
| 20 February 2024 | Confirmation statement made on 18 February 2024 with updates (4 pages) |
|---|---|
| 12 January 2024 | Director's details changed for Mr Colin Joseph Neil Horton on 12 January 2024 (2 pages) |
| 18 December 2023 | Change of details for Hortons Group Limited as a person with significant control on 1 December 2023 (2 pages) |
| 5 October 2023 | Satisfaction of charge 124325710001 in full (1 page) |
| 5 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
| 20 February 2023 | Confirmation statement made on 18 February 2023 with updates (5 pages) |
| 18 November 2022 | Registered office address changed from 763 London Road Southend Essex SS0 9SU England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 18 November 2022 (1 page) |
| 17 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (6 pages) |
| 24 June 2022 | Termination of appointment of Alex Wesley Rubin as a director on 22 June 2022 (1 page) |
| 24 June 2022 | Cessation of Kingsview Investments Limited as a person with significant control on 22 June 2022 (1 page) |
| 24 June 2022 | Termination of appointment of Anthony Robert Rubin as a director on 22 June 2022 (1 page) |
| 21 February 2022 | Confirmation statement made on 18 February 2022 with updates (4 pages) |
| 14 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (6 pages) |
| 19 July 2021 | Director's details changed for Mr Colin Joseph Neil Horton on 19 July 2021 (2 pages) |
| 25 March 2021 | Confirmation statement made on 18 February 2021 with updates (5 pages) |
| 31 December 2020 | Director's details changed for Mr Colin Joseph Neil Horton on 31 December 2020 (2 pages) |
| 14 October 2020 | Director's details changed for Mr Arran Anderson on 14 October 2020 (2 pages) |
| 25 September 2020 | Cessation of Arran Anderson as a person with significant control on 25 September 2020 (1 page) |
| 25 September 2020 | Cessation of Alex Wesley Rubin as a person with significant control on 25 September 2020 (1 page) |
| 25 September 2020 | Notification of A Anderson Holdings Ltd as a person with significant control on 25 September 2020 (2 pages) |
| 25 September 2020 | Notification of Kingsview Investments Limited as a person with significant control on 25 September 2020 (2 pages) |
| 3 August 2020 | Registration of charge 124325710001, created on 17 July 2020 (39 pages) |
| 12 June 2020 | Notification of Hortons Group Limited as a person with significant control on 12 June 2020 (2 pages) |
| 12 June 2020 | Cessation of Colin Joseph Neil Horton as a person with significant control on 12 June 2020 (1 page) |
| 18 February 2020 | Appointment of Mr Alex Wesley Rubin as a director on 18 February 2020 (2 pages) |
| 18 February 2020 | Appointment of Mr Anthony Robert Rubin as a director on 18 February 2020 (2 pages) |
| 18 February 2020 | Notification of Alex Wesley Rubin as a person with significant control on 18 February 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with updates (5 pages) |
| 29 January 2020 | Incorporation Statement of capital on 2020-01-29
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