ARRANDCO PROPERTIES LIMITED - LONDON


Overview

ARRANDCO PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARRANDCO PROPERTIES LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: 03132651. The accounts status is DORMANT.

ARRANDCO PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

FLEET PLACE HOUSE
LONDON
EC4M 7RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN TRISTEM Dec 1960 British Director 2010-12-01 CURRENT
MR ELFED WYN JARVIS Apr 1954 British Director 2014-07-30 CURRENT
ALAN DULEY Secretary 2010-11-16 CURRENT
MR JOHN DAVID WARNER Sep 1947 British Director 2001-02-28 UNTIL 2010-11-16 RESIGNED
MR JONATHAN ANDREW RANDALL Sep 1966 British Director 2010-06-30 UNTIL 2014-06-02 RESIGNED
MR LAURENCE PETER LONGE Jan 1955 British Director 1996-02-29 UNTIL 2010-08-04 RESIGNED
MR CLIVE ANTHONY PARRITT Apr 1943 British Director 1996-02-29 UNTIL 2001-02-28 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-11-30 UNTIL 1995-11-30 RESIGNED
MR JAMES EDWIN BUGDEN Dec 1945 British Director 1996-02-29 UNTIL 2010-12-07 RESIGNED
MR PAUL HILL TURPIN May 1946 British Secretary 1995-12-21 UNTIL 1996-02-29 RESIGNED
MR JOHN DAVID WARNER Sep 1947 British Secretary 1997-03-04 UNTIL 2010-11-16 RESIGNED
NICOLA MIROY Mar 1952 Secretary 1995-11-30 UNTIL 1996-02-09 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-30 UNTIL 1995-11-30 RESIGNED
MR JAMES EDWIN BUGDEN Dec 1945 British Secretary 1996-02-29 UNTIL 1997-03-04 RESIGNED
MR PAUL HILL TURPIN May 1946 British Director 1995-12-21 UNTIL 1996-02-29 RESIGNED
IRVINE SGUARL Sep 1938 British Director 1995-11-30 UNTIL 1996-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrandco Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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