ARCWIN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ARCWIN INVESTMENTS LIMITED
COMPANY NUMBER
12486516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 0AW
Telephone: 02084523366
TPS: No
6 Cambridge Close
LONDON
NW10 0AW
Unit 8
The Courtyard
100 Villiers Road
London
NW2 5PJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | Seyed Mohammad Reza Shahrestani (929721603) has left the board |
Credit Risk Overview
Want to learn more about ARCWIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCWIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCWIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2023 - Present (1 years and 4 months) Born in May 1936 (age: 88) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 10 months) Born in Jan 1997 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/02/2020 - 27/02/2020 (0 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/2020 - 19/12/2020 (6 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/08/2022 - Present (2 years and 5 months) Born in Jan 2001 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | Seyed Mohammad Reza Shahrestani (929721603) has left the board |
| 20/09/2023 | New Board Member Halimeh Shahrestani (931358004) Appointed |
| 06/12/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Seyed Mohammad Reza Shahrestani (929721603) Appointed |
| 09/08/2022 | Seyed Ali Reza Shahrestani (928465830) has left the board |
| 01/12/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 05/01/2021 | Seyyed Hashem Shahrestani (926757377) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Seyed Ehsan Shahrestani (927059696) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
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