ARCOS LIMITED

Address

ARCOS LIMITED
TALLIS HOUSE
2 TALLIS STREET
LONDON
ENGLAND
EC4Y 0AB
(unknown Post Code, it might be incorrect)
(76 companies also use this postcode)

Classification:

Wholesale of metals and metal ores

Legal Information

Company Registration No.:
00168179
Incorporation Date:
11 Jun 1920 (98 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 22 Oct 2018
For period ending:
31 Dec 2017
Filed on:
28 Sep 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Jun 2016
Filed on:
23 Jun 2016
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Recently Filed Documents - 156 available


Directors and Secretaries

Alexander Ammosov
19 Feb 2016 ⇒ Present ( 2 Years ) Director
19 Feb 2016 ⇒ Present ( 2 Years ) Director
Marina Breuer-timoscenko
1 Jun 2017 ⇒ Present ( 1 Year ) Director
1 Jun 2017 ⇒ Present ( 1 Year ) Director
Oleg Kurochkin
15 Nov 2006 ⇒ Present ( 12 Years ) Director
Sergey Luchinkin
27 Dec 1991 ⇒ Present ( 26 Years ) Director
Sergey Mezhokh
21 Jul 2015 ⇒ Present ( 3 Years ) Director
Tatiana Nikolaeva
1 Nov 1997 ⇒ Present ( 21 Years ) Director
1 Nov 1997 ⇒ Present ( 21 Years ) Director
1 Nov 1997 ⇒ Present ( 21 Years ) Director
1 Nov 1997 ⇒ Present ( 21 Years ) Director
Vladlen Nogovitsyn
15 Jun 2012 ⇒ Present ( 6 Years ) Director
Sergei Vasilev
19 Feb 2016 ⇒ Present ( 2 Years ) Director
David Young
1 Jan 2005 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Satisfied on 24 Nov 1995
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Satisfied on 10 Oct 1995

Previous Addresses

2ND FLOOR
86 HATTON GARDEN
LONDON
EC1N 8QQ
Changed 14 Jul 2016

5TH FLOOR KINGSWAY HOUSE
103 KINGSWAY
LONDON
WC2B 6QX
Changed 22 Mar 2006

4TH FLOOR
LINCOLN HOUSE
300 HIGH HOLBORN
LONDON WC1V 7JH
Changed 11 Mar 1999

18-20 GRAFTON STREET 4TH FLOOR
LONDON
W1X 4DD
Changed 1 May 1997

WESTFIELD
32 WESTHILL
HIGHGATE
LONDON N6 6NL
Changed 7 Dec 1993


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
6 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 28 Sep 2018 9
31 Dec 2016 1 Dec 2017 12
31 Dec 2015 8 Sep 2016 9
31 Dec 2014 3 Mar 2015 3
31 Dec 2013 1 Apr 2014 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Balance Sheet
  • Share Capital
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156 other company documents are available

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