ARLINGTON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ARLINGTON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARLINGTON INVESTMENTS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ARLINGTON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

11 HATTON GARDEN
LONDON
EC1N 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANDREW BERMAN British Director 1997-07-22 CURRENT
MR MATTHEW PAUL MARTIN Feb 1953 British Director 1997-07-22 CURRENT
MR MATTHEW PAUL MARTIN Feb 1953 British Secretary 1997-07-22 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-22 UNTIL 1997-07-22 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 1997-07-22 UNTIL 1997-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzanne Dianne Martin 2016-04-06 1/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Andrew Berman 2016-04-06 6/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW DIAMONDS LIMITED LONDON Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
CHARLES GRAY LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 13921 - Manufacture of soft furnishings
CHARLES GRAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHARLES GRAY EXPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ARLINGTON FACILITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 77299 - Renting and leasing of other personal and household goods
CAMBRIDGE TERRACE HEADLEASE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RENTED ROCKS LTD LONDON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Arlington Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-06 31-07-2023 £1,208 Cash £37,572 equity
Arlington Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-02 31-07-2022 £695 Cash £38,018 equity
Arlington Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-07-2021 £787 Cash £38,459 equity
Arlington Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-07-2020 £359 Cash £38,880 equity
Arlington Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-07-2019 £908 Cash £39,278 equity
Arlington Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £286 Cash £39,827 equity
Arlington Investments Limited - Abbreviated accounts 16.3 2017-04-21 31-07-2016 £700 Cash £40,241 equity
Arlington Investments Limited - Limited company - abbreviated - 11.9 2016-04-13 31-07-2015 £6 Cash £40,547 equity

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DITTON PLACE MANAGEMENT COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARENSKI (NEWMAN STREET) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HJ DIAMONDS LIMITED LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
ARLINGTON FACILITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 77299 - Renting and leasing of other personal and household goods
J ROSENFELD & SONS LTD LONDON Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
HONEYBRIDGE ESTATE LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CIVIGEM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.