ARUNDEL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARUNDEL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARUNDEL GROUP LIMITED was incorporated 31 years ago on 15/06/1992 and has the registered number: 02722984. The accounts status is FULL and accounts are next due on 30/09/2024.
ARUNDEL GROUP LIMITED was incorporated 31 years ago on 15/06/1992 and has the registered number: 02722984. The accounts status is FULL and accounts are next due on 30/09/2024.
ARUNDEL GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 1, DEVONSHIRE HOUSE
LONDON
W1J 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
R P & C INTERNATIONAL LIMITED (until 18/10/2016)
R P & C INTERNATIONAL LIMITED (until 18/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH MARTIN BENEY | Mar 1961 | British | Director | 1999-01-22 | CURRENT |
MR DAVID PAUL QUINT | Jul 1950 | Director | 1992-07-07 | CURRENT | |
ALAN ALBERT NASH | Feb 1951 | British | Director | 1994-02-09 UNTIL 1998-03-23 | RESIGNED |
MR RICHARD JOSEPH BORG | Dec 1966 | Secretary | 1998-03-31 UNTIL 2022-07-26 | RESIGNED | |
MR DAVID PAUL QUINT | Jul 1950 | Secretary | 1992-07-07 UNTIL 1998-03-31 | RESIGNED | |
RICHARD KEITH SHEEN | Jun 1967 | British | Secretary | 1992-06-17 UNTIL 1992-07-07 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1992-06-15 UNTIL 1992-06-17 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1992-06-15 UNTIL 1992-06-17 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1992-06-15 UNTIL 1992-06-17 | RESIGNED | ||
MR RONALD EUGENE HUFF | Mar 1955 | Us Citizen | Director | 1992-10-26 UNTIL 1995-02-06 | RESIGNED |
DOCTOR DORAISWAMY SRINIVAS | Mar 1951 | American,British | Director | 1999-01-22 UNTIL 2021-10-27 | RESIGNED |
MR DAVID SMITH | Aug 1946 | Usa | Director | 1992-10-26 UNTIL 1995-08-01 | RESIGNED |
RICHARD KEITH SHEEN | Jun 1967 | British | Director | 1992-06-17 UNTIL 1992-07-07 | RESIGNED |
MR GEOFFREY DAVID QUINT | May 1983 | British | Director | 2007-04-12 UNTIL 2013-02-04 | RESIGNED |
MR DAVID PATRICK QUINT | Feb 1979 | United States/British | Director | 2002-01-15 UNTIL 2013-02-04 | RESIGNED |
DOCTOR DORAISWAMY SRINIVAS | Mar 1951 | American,British | Director | 1993-08-27 UNTIL 1995-02-07 | RESIGNED |
JAMES LADNER | Apr 1939 | Swiss | Director | 1992-10-26 UNTIL 1995-02-06 | RESIGNED |
SIMON ROBERT EAGLES | Oct 1965 | British | Director | 2004-12-15 UNTIL 2007-07-13 | RESIGNED |
JOHN DESMOND THOMAS GREENALL | Apr 1939 | British | Director | 2002-05-07 UNTIL 2013-02-04 | RESIGNED |
ANTHONY FABRIZI | Jun 1961 | British | Director | 1998-03-31 UNTIL 2001-04-30 | RESIGNED |
SIMON FOSTER TRENCHARD COX | Jan 1956 | British | Director | 1992-06-17 UNTIL 1992-07-07 | RESIGNED |
SIR ROBERT ANTHONY CLARK | Jan 1924 | British | Director | 1992-07-07 UNTIL 2013-02-04 | RESIGNED |
NIGEL BRYAN CHRISTIE | Dec 1948 | British | Director | 2000-10-02 UNTIL 2013-02-04 | RESIGNED |
MR ROBERT BROWN | Nov 1953 | Usa | Director | 1992-10-26 UNTIL 1995-08-01 | RESIGNED |
MR RICHARD JOSEPH BORG | Dec 1966 | British | Director | 1998-03-31 UNTIL 2020-06-30 | RESIGNED |
SIR PETER COLEMAN BOON | Sep 1916 | British | Director | 1992-07-20 UNTIL 1992-10-08 | RESIGNED |
MR HENRY SEYMOUR BELDEN | Jun 1939 | Us Citizen | Director | 1992-10-26 UNTIL 1995-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arundel Ag | 2016-10-04 | Zurich Ch 8002 | Ownership of shares 75 to 100 percent |