ARRK PRODUCT DEVELOPMENT GROUP LIMITED

Address

ARRK PRODUCT DEVELOPMENT GROUP LIMITED
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,316 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02306533
Incorporation Date:
18 Oct 1988 (29 Years old)
Financial Year End:
31 Dec
Capital:
£20,420,059.00 on 3 Feb 2015
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2015
Filed on:
3 Feb 2015
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Map


Recently Filed Documents - 146 available


Directors and Secretaries

Antony Lowe
30 Oct 2009 ⇒ Present ( 7 Years ) Director
Michael Sherburn
15 Apr 2013 ⇒ Present ( 4 Years ) Director
Koji Tsujino
1 Jul 2008 ⇒ Present ( 9 Years ) Director
Koji Yamada
1 Jun 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

ARRK FORMATION LIMITED
Changed 22 Jan 2001
ARRK EUROPE LIMITED
Changed 14 Apr 1999

Previous Addresses

BLAKESLEY LODGE
2 GREEN STREET
LOWER SUNBURY
MIDDLESEX TW16 6RW
Changed 10 Apr 1999

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Changed 31 Jan 1997

HILL HOUSE
1 LITTLE NEW ST
LONDON
LDE 599
LDE 599
Changed 28 Nov 1988

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 1 Nov 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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146 other company documents are available

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