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Company Information for

ARKLE PECOH LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
05941591
Private Limited Company
Liquidation

Company Overview

About Arkle Pecoh Ltd
ARKLE PECOH LIMITED was founded on 2006-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Arkle Pecoh Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARKLE PECOH LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1S
 
Filing Information
Company Number 05941591
Company ID Number 05941591
Date formed 2006-09-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKLE PECOH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
Companies with same name ARKLE PECOH LIMITED
The following companies were found which have the same name as ARKLE PECOH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARKLE PECOH HOLDINGS LIMITED 55 BAKER STREET LONDON W1U 7EU Liquidation Company formed on the 2006-09-20

Company Officers of ARKLE PECOH LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED
Company Secretary 2013-08-08
JAMES ROBERT SAOUT
Director 2017-11-01
BEEJADHURSINGH MAHEN SURNAM
Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES SCHNAIER
Director 2013-08-08 2017-11-01
IAN GORDON STEWART
Director 2012-02-02 2016-12-31
JASON CHRISTOPHER BINGHAM
Director 2013-08-08 2016-11-02
STATE STREET SECRETARIES (UK) LIMITED
Company Secretary 2006-09-20 2013-08-08
NEVILLE DUNCAN SCOTT
Director 2012-02-02 2013-08-08
AHSAN ZAFAR IQBAL
Director 2012-08-10 2013-05-31
JASON CHRISTOPHER BINGHAM
Director 2009-06-02 2012-08-10
VINCENT MICHAEL RAPLEY
Director 2006-09-20 2012-02-02
GARY LEE STAINES
Director 2007-11-23 2012-02-02
IAN DAVID O'MEARA
Director 2008-05-13 2009-06-02
OLIVER FRANK JOHN PRITCHARD
Director 2006-09-20 2008-05-13
MARK ESCOTT
Director 2006-09-20 2007-11-23
DANIEL JAMES BIRTWISTLE
Director 2006-09-20 2007-01-17

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SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
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SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL GP LIMITED Company Secretary 2014-08-18 CURRENT 2009-07-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED SKIL THREE LIMITED Company Secretary 2014-08-18 CURRENT 2005-07-20 Active
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SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES TOPCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES ACQCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR5) LIMITED Company Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR3) LIMITED Company Secretary 2013-11-29 CURRENT 2005-06-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR1) LIMITED Company Secretary 2013-11-29 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR4) LIMITED Company Secretary 2013-11-29 CURRENT 2010-04-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR2) LIMITED Company Secretary 2013-11-29 CURRENT 1989-12-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF GP LIMITED Company Secretary 2013-10-25 CURRENT 2012-10-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 2) LIMITED Company Secretary 2013-10-24 CURRENT 2008-04-29 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 1) LIMITED Company Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP (UK) LIMITED Company Secretary 2013-09-19 CURRENT 2006-08-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED WALSTEAD PLACE LIMITED Company Secretary 2013-09-11 CURRENT 2003-05-09 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED DENHAM MANOR HOLDINGS LIMITED Company Secretary 2013-09-11 CURRENT 2003-04-08 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (KINCARDINE) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 2005-11-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (NORWICH) LIMITED Company Secretary 2013-09-11 CURRENT 1995-08-15 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KIPPINGTON HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 2003-03-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CRANMER COURT LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-24 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED EAST HILL (LISS) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-11 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HULCOTT LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-17 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HUNTERCOMBE HALL LIMITED Company Secretary 2013-09-11 CURRENT 2004-11-02 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1995-03-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RECTORY HOUSE (SOMPTING) LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RENDLESHAM CARE LIMITED Company Secretary 2013-09-11 CURRENT 2004-08-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED Company Secretary 2013-09-11 CURRENT 2006-10-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED SCOONIE HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1997-10-03 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED STRATHVIEW CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-19 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (CABARFEIDH) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (NURSING HOME GROUP) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED COUNTY & SUBURBAN CARE LIMITED Company Secretary 2013-09-11 CURRENT 1988-04-26 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED FERFOOT LIMITED Company Secretary 2013-09-11 CURRENT 1995-05-24 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLAYDON HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-05-05 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGSCLEAR HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-12-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Company Secretary 2013-09-11 CURRENT 2001-07-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES (BEXHILL) LIMITED Company Secretary 2013-09-11 CURRENT 2002-10-14 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GUILDCARE (CAMPDEN) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-10 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HEALTHCARE CENTRAL LIMITED Company Secretary 2013-09-11 CURRENT 2004-09-28 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED AFFIRMATIVE CARE LIMITED Company Secretary 2013-09-11 CURRENT 2005-04-21 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 2008-07-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II U.K. SH ACQUISITION LTD. Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (FORTH BAY) LIMITED Company Secretary 2013-09-11 CURRENT 1998-07-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (BEECHWOOD PARK) LIMITED Company Secretary 2013-09-11 CURRENT 1998-09-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (HILLVIEW COURT) LIMITED Company Secretary 2013-09-11 CURRENT 2000-08-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN CARE CENTRE LIMITED Company Secretary 2013-09-11 CURRENT 2005-03-11 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH UK WALSTEAD LIMITED Company Secretary 2013-09-11 CURRENT 1987-07-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKEN HOLT CARE LIMITED Company Secretary 2013-09-11 CURRENT 1983-10-27 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ABBEYCREST (READING) LIMITED Company Secretary 2013-09-11 CURRENT 1985-02-05 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1985-11-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED OAKDENE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1989-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED FIRTREE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1991-07-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1992-06-19 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1992-11-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-02 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1995-04-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (YELVERTON) LIMITED Company Secretary 2013-09-11 CURRENT 1995-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED WILLOW CARE LIMITED Company Secretary 2013-09-11 CURRENT 1996-01-22 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED QUALITY CARE (WILTSHIRE) LIMITED Company Secretary 2013-09-11 CURRENT 1996-10-08 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GILDAWOOD COURT RESIDENTIAL HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1997-04-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASSURED HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1998-02-11 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED COXHILL MANOR LIMITED Company Secretary 2013-09-11 CURRENT 1999-02-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED DORMY HOUSE (SUNNINGDALE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-01-23 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED TIC (TRAINING IN CARE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-03-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MOORLANDS (LIGHTWATER) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-08 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED COPPICE LEA (MERSTHAM) LIMITED Company Secretary 2013-09-11 CURRENT 2005-08-09 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GRANITE FINANCE FUNDING LIMITED Company Secretary 2013-08-08 CURRENT 2001-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE MASTER ISSUER PLC Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE FUNDING (NO.1) LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED INVESTEC SSC (UK) LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 1 PLC. Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 2 PLC. Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 4 PLC Company Secretary 2013-06-01 CURRENT 2005-12-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 5 PLC Company Secretary 2013-06-01 CURRENT 2006-03-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 7 PLC Company Secretary 2013-06-01 CURRENT 2007-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS HOLDCO LIMITED Company Secretary 2013-06-01 CURRENT 2008-07-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS MTN ISSUER PLC Company Secretary 2013-06-01 CURRENT 2008-07-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 2 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BMF HOLDINGS LIMITED Company Secretary 2013-06-01 CURRENT 2003-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 6 PLC Company Secretary 2013-06-01 CURRENT 2007-03-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 1 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 3 PLC Company Secretary 2013-06-01 CURRENT 2005-04-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 4 (GR1) LIMITED Company Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP NOMINEES 1 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP NOMINEES 2 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
JAMES ROBERT SAOUT ARKLE PECOH HOLDINGS LIMITED Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT ARKLE HOLDINGS LIMITED Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT ARKLE MASTER ISSUER PLC Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT ARKLE FUNDING (NO.1) LIMITED Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 4 PLC Director 2017-10-12 CURRENT 2005-12-29 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 5 PLC Director 2017-10-12 CURRENT 2006-03-30 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 7 PLC Director 2017-10-12 CURRENT 2007-05-18 Active
JAMES ROBERT SAOUT DELAMARE CARDS HOLDCO LIMITED Director 2017-10-12 CURRENT 2008-07-01 Active
JAMES ROBERT SAOUT DELAMARE CARDS MTN ISSUER PLC Director 2017-10-12 CURRENT 2008-07-22 Active
JAMES ROBERT SAOUT DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Director 2017-10-12 CURRENT 2013-01-11 Active
JAMES ROBERT SAOUT DELAMARE CARDS FUNDING 2 LIMITED Director 2017-10-12 CURRENT 2013-01-11 Active
JAMES ROBERT SAOUT BMF HOLDINGS LIMITED Director 2017-10-12 CURRENT 2003-07-25 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 6 PLC Director 2017-10-12 CURRENT 2007-03-05 Active
JAMES ROBERT SAOUT DELAMARE CARDS FUNDING 1 LIMITED Director 2017-10-12 CURRENT 2013-01-11 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 3 PLC Director 2017-10-12 CURRENT 2005-04-11 Active
JAMES ROBERT SAOUT CUSTODES PIKCO LIMITED Director 2017-10-06 CURRENT 2013-12-17 Active
JAMES ROBERT SAOUT CUSTODES MIDCO LIMITED Director 2017-10-06 CURRENT 2015-02-16 Active
JAMES ROBERT SAOUT CUSTODES ACQCO LIMITED Director 2017-10-06 CURRENT 2013-12-17 Active
JAMES ROBERT SAOUT SANNE TRUSTEE COMPANY UK LIMITED Director 2017-06-13 CURRENT 2004-01-27 Active
JAMES ROBERT SAOUT SANNE GROUP (UK) LIMITED Director 2017-06-13 CURRENT 2006-08-29 Active
JAMES ROBERT SAOUT SANNE GROUP NOMINEES 1 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
JAMES ROBERT SAOUT SANNE GROUP SECRETARIES (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
BEEJADHURSINGH MAHEN SURNAM SANNE FIDUCIARY SERVICES (UK) LIMITED Director 2017-11-30 CURRENT 2006-01-05 Active
BEEJADHURSINGH MAHEN SURNAM ARKLE PECOH HOLDINGS LIMITED Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM ARKLE HOLDINGS LIMITED Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM ARKLE MASTER ISSUER PLC Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM ARKLE FUNDING (NO.1) LIMITED Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM CUSTODES PIKCO LIMITED Director 2016-10-28 CURRENT 2013-12-17 Active
BEEJADHURSINGH MAHEN SURNAM CUSTODES MIDCO LIMITED Director 2016-10-28 CURRENT 2015-02-16 Active
BEEJADHURSINGH MAHEN SURNAM CUSTODES ACQCO LIMITED Director 2016-10-28 CURRENT 2013-12-17 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS HOLDCO LIMITED Director 2016-09-21 CURRENT 2008-07-01 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS MTN ISSUER PLC Director 2016-09-21 CURRENT 2008-07-22 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Director 2016-09-21 CURRENT 2013-01-11 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS FUNDING 2 LIMITED Director 2016-09-21 CURRENT 2013-01-11 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS FUNDING 1 LIMITED Director 2016-09-21 CURRENT 2013-01-11 Active
BEEJADHURSINGH MAHEN SURNAM SANNE TRUSTEE COMPANY UK LIMITED Director 2016-09-13 CURRENT 2004-01-27 Active
BEEJADHURSINGH MAHEN SURNAM SANNE GROUP (UK) LIMITED Director 2016-09-13 CURRENT 2006-08-29 Active
BEEJADHURSINGH MAHEN SURNAM SANNE GROUP NOMINEES 1 (UK) LIMITED Director 2016-09-13 CURRENT 2012-12-18 Active
BEEJADHURSINGH MAHEN SURNAM SANNE GROUP NOMINEES 2 (UK) LIMITED Director 2016-09-13 CURRENT 2012-12-18 Active
BEEJADHURSINGH MAHEN SURNAM SANNE GROUP SECRETARIES (UK) LIMITED Director 2016-09-13 CURRENT 2012-12-18 Active
BEEJADHURSINGH MAHEN SURNAM ALCENTRA UK DLF CIP GP LIMITED Director 2016-04-21 CURRENT 2012-11-22 Active
BEEJADHURSINGH MAHEN SURNAM ALCENTRA UK DLF GP LIMITED Director 2016-04-21 CURRENT 2012-10-04 Active
BEEJADHURSINGH MAHEN SURNAM INVESTEC SSC (UK) LIMITED Director 2015-12-08 CURRENT 2002-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-03AP01DIRECTOR APPOINTED MR JAMES ROBERT SAOUT
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEWART
2016-11-04AP01DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0120/09/15 FULL LIST
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM ASTICUS BUILDING 2ND FLOOR 21 MPALMER STREET LONDON SW1H 0AD
2015-10-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0120/09/14 FULL LIST
2014-10-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014
2014-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0120/09/13 FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL
2013-08-20AP01DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2013-08-20AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ
2013-08-20AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2013-08-20TM02APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM
2012-10-10AR0120/09/12 FULL LIST
2012-08-15AP01DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17AP01DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY STAINES
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY
2012-02-15AP01DIRECTOR APPOINTED IAN GORDON STEWART
2011-10-19AR0120/09/11 FULL LIST
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-12AR0120/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL RAPLEY / 20/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 20/09/2010
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/10/2009
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-04AR0120/09/09 FULL LIST
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-24288aDIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR IAN O'MEARA
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ
2009-04-30288cSECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-14288aDIRECTOR APPOINTED MR IAN DAVID O'MEARA
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR OLIVER PRITCHARD
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288bDIRECTOR RESIGNED
2007-10-17363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-01-24288bDIRECTOR RESIGNED
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-3188(2)RAD 19/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-23225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARKLE PECOH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-30
Fines / Sanctions
No fines or sanctions have been issued against ARKLE PECOH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARKLE PECOH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARKLE PECOH LIMITED

Intangible Assets
Patents
We have not found any records of ARKLE PECOH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKLE PECOH LIMITED
Trademarks
We have not found any records of ARKLE PECOH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKLE PECOH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARKLE PECOH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ARKLE PECOH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyARKLE PECOH LIMITED Event Date2018-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKLE PECOH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARKLE PECOH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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