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 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
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 |