Ar Bxs Gp Nominee Limited. Head office in London. Check Director.

Ar Bxs Gp Nominee Limited, London

Ar Bxs Gp Nominee Limited is a private limited company. Registered at 4 Stable Street, London N1C 4AB, the above-mentioned 8 years old firm was incorporated on 2016-04-08 and is classified as "development of building projects" (SIC: 41100).
4 directors can be found in the company: Michael L. (appointed on 26 March 2020), Andre G. (appointed on 08 April 2016), David P. (appointed on 08 April 2016). When it comes to the secretaries (1 in total), we can name: Sobia B. (appointed on 19 February 2020).

About
Name: Ar Bxs Gp Nominee Limited
Number: 10111880
Incorporation date: 2016-04-08
End of financial year: 31 December


Address:	4 Stable Street London N1C 4AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Related Argent (General Partner) Llp

8 April 2016

Address	4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc404595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ar Bxs Gp Nominee Limited confirmation statement filing is 2024-04-21. The previous confirmation statement was filed on 2023-04-07. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Related Argent (General Partner) Llp who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stable Street, N1C 4AB London, United Kingdom.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 7, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control May 19, 2022 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 7, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 7, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 26th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 7, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101118800001, created on March 30, 2020 filed on: 1st, April 2020 \| mortgage	Free Download (25 pages)
AP01	On March 26, 2020 new director was appointed. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
AP03	On February 19, 2020 - new secretary appointed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 19, 2020 filed on: 19th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 7, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
CH01	On March 1, 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 7, 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 7, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
CH01	On January 27, 2017 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
CH01	On November 17, 2016 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2016 \| resolution	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, April 2016 \| resolution	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2016 \| incorporation	Free Download (9 pages)
AA01	Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 8th, April 2016 \| accounts	Free Download (1 page)

Companies nearby
Bxs Gp Limited (0.00 mile)
Kcc Nominee 2 (t2/t3) Limited (0.00 mile)
Kcc Nominee 1 (s1) Limited (0.00 mile)
Kcc Nominee 2 (fc) Limited (0.00 mile)


Bxs Dm Limited (0.00 mile)
Ar London Arsllp Investment Ltd (0.00 mile)
Kcc Nominee 2 (s1) Limited (0.00 mile)
Kcc Nominee 2 (s2) Limited (0.00 mile)

Find other company