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Companies House/London/Company profile

ARCWIN LIMITED

Active - Proposal to Strike off
11424504·incorporated 2018-06-20

ARCWIN LIMITED is an active UK private limited company, incorporated on 20 June 2018 at Companies House (number 11424504; OpenRegistry canonical ID GB-11424504-arcwin-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-20
Registered Address
UNIT 8, 100 VILLIERS ROAD, LONDON, NW2 5PJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-02. Next confirmation statement due 2025-05-16.

Persons with significant control

5 historical PSC records have ceased:

  • Mr Seyed Ali Reza Shahrestani born 1997 resident in England, British national. Notified 2018-06-20. Ceased 2022-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Seyed Ali Reza Shahrestani born 1997 resident in England, British national. Notified 2023-10-01. Ceased 2024-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr. Seyyed Hashem Shahrestani born 1971 resident in United Kingdom, British national. Notified 2018-08-08. Ceased 2019-10-01.
    • Owns 25–50% of shares
  • Mr Seyed Mohammad Reza Shahrestani born 2001 resident in England, British national. Notified 2022-08-04. Ceased 2023-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Halimeh Shahrestani born 1936 resident in England, British national. Notified 2024-02-06. Ceased 2024-09-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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