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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH-AMERICAN CHAMBER OF COMMERCE LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
PARSONS & WHITTEMORE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARSONS & WHITTEMORE LYDDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION (AM) LIMITED LEEDS ... FULL 70100 - Activities of head offices
A.S.I. (RESEARCH) LIMITED HAINAULT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANOR HOUSE NURSING HOME LIMITED(THE) LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GODALMING MUSEUM TRUST GODALMING UNITED KINGDOM Active UNAUDITED ABRIDGED 91020 - Museums activities
MACARTHUR & CO. LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
HOLLYGARTH CARE HOMES LIMITED LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SMITHKLINE BEECHAM LIMITED MIDDLESEX Active FULL 21100 - Manufacture of basic pharmaceutical products
CATCANDO PROPERTIES LIMITED MANNINGTREE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
HCP WELLCARE ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SANCTUARY CARE (CP OXFORD) LIMITED WORCESTER ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
SANCTUARY CARE (R) WELLCARE LIMITED WORCESTER ENGLAND Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED LEEDS ENGLAND Dissolved... FULL 85320 - Technical and vocational secondary education
KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
IMMAC CAPITAL UK LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KENNEDY MARR GROUP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HEALTHCARE PROPERTIES (I) LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTLANDS PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VISIONTECH GLASS & GLAZING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
CANADA GOOSE UK RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
CYBER SECURITY MAYFAIR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATTLE BRAINS LTD MAYFAIR UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
BOKS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
APPLIED INTELLIGENCE GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLANCHARD EXECUTIVE SEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SDD CAPITAL MARKETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
STONE MOUNTAIN CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied