This company is commonly known as Arkion Limited. The company was founded 18 years ago and was given the registration number 05551614. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ARKION LIMITED |
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Company Number | : | 05551614 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 September 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 St. James's Square, London, SW1Y 4JS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Chemin St Louis, Ch1246 Corsier, Switzerland, | Director | 15 September 2005 | Active |
Route Du Moulin-Roget 35, 1237 Avully, Switzerland, | Director | 15 September 2005 | Active |
100 Seymour Place, London, W1H 1NE | Secretary | 19 November 2009 | Active |
87 Meadway, London, NW11 6QH | Secretary | 15 September 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 September 2005 | Active |
15 Ch De La Chenaie, 1293 Bellevue, Switzerland, | Director | 15 September 2005 | Active |
Ave Krieg 32, 1208 Geneva, Switzerland, | Director | 15 September 2005 | Active |
42 Rue Gilbert, 1217 Meyrin, Switzerland, | Director | 13 June 2008 | Active |
100 Seymour Place, London, W1H 1NE | Director | 21 March 2013 | Active |
87 Meadway, London, NW11 6QH | Director | 15 September 2005 | Active |
33, St. James's Square, London, England, SW1Y 4JS | Director | 06 March 2013 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 September 2005 | Active |
Mr. Eric Halff | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1951 |
Nationality | : | Swiss |
Address | : | 33, St. James's Square, London, SW1Y 4JS |
Nature of control | : |
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Mr. Pierre Gritti | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1952 |
Nationality | : | Swiss |
Address | : | 33, St. James's Square, London, SW1Y 4JS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-09 | Officers | Termination director company with name termination date. | Download |
2015-03-09 | Officers | Termination director company with name termination date. | Download |
2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-27 | Address | Change registered office address company with date old address. | Download |
2014-02-03 | Officers | Termination director company with name. | Download |
2014-02-03 | Officers | Termination director company with name. | Download |
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