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AR BXS GP NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ar Bxs Gp Nominee Limited. The company was founded 8 years ago and was given the registration number 10111880. The firm's registered office is in LONDON. You can find them at 4 Stable Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AR BXS GP NOMINEE LIMITED
Company Number:10111880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Stable Street, London, United Kingdom, N1C 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary19 February 2020Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director08 April 2016Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director26 March 2020Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director08 April 2016Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director08 April 2016Active
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary08 April 2016Active

People with Significant Control

Related Argent (General Partner) Llp
Notified on:08 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Stable Street, London, United Kingdom, N1C 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-27Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person secretary company with name date.

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2020-02-19Officers

Termination secretary company with name termination date.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Officers

Change person director company with change date.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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2016-12-19Officers

Change person director company with change date.

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2016-07-20Resolution

Resolution.

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2016-04-28Resolution

Resolution.

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