A.R.E. BUSINESS & PROFESSIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

A.R.E. BUSINESS & PROFESSIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.R.E. BUSINESS & PROFESSIONAL LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03681185. The accounts status is DORMANT and accounts are next due on 31/12/2024.

A.R.E. BUSINESS & PROFESSIONAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 MARTIN LANE
LONDON
EC4R 0DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ANDREW WALE Oct 1963 British Director 2019-06-05 CURRENT
MR SIMON JAMES JACKSON Apr 1959 British Director 2021-12-22 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-12-09 UNTIL 1998-12-09 RESIGNED
MR DANIEL LLYWELYN BATE Feb 1971 British Director 2010-08-31 UNTIL 2014-03-28 RESIGNED
JOANNE KATHERINE EAST British Secretary 1998-12-09 UNTIL 2007-10-29 RESIGNED
MR MICHAEL ANDREW FRAME Feb 1966 British Secretary 2007-10-29 UNTIL 2010-01-11 RESIGNED
MR ALAN MARK KERSHAW Oct 1966 British Director 2010-08-31 UNTIL 2014-02-28 RESIGNED
MR PHILIP TANSEY Sep 1958 British Director 2019-06-05 UNTIL 2021-12-22 RESIGNED
MR. TIMOTHY MICHAEL STEEL Apr 1952 British Director 2018-09-27 UNTIL 2020-05-19 RESIGNED
SIMON JOHN PRITCHARD JONES Sep 1973 British Director 2007-10-29 UNTIL 2013-08-12 RESIGNED
TREVOR SAMUEL LENCH May 1956 British Director 1999-03-05 UNTIL 2010-04-26 RESIGNED
MR RICHARD ELLIOT MICHAEL LEE Aug 1945 British Director 2007-10-29 UNTIL 2010-01-11 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-12-09 UNTIL 1998-12-09 RESIGNED
DANIEL LLYWELYN BATE British Secretary 2010-01-11 UNTIL 2014-03-28 RESIGNED
MR RICHARD WILLIAM KILLINGBECK Oct 1962 British Director 2014-02-28 UNTIL 2018-09-27 RESIGNED
MR MICHAEL ANDREW FRAME Feb 1966 British Director 2007-10-29 UNTIL 2010-01-11 RESIGNED
MR GEOFFREY PETER HADGRAFT May 1966 British Director 2013-10-31 UNTIL 2014-02-28 RESIGNED
MR NIGEL JOHN GURNEY Oct 1966 British Director 2010-04-26 UNTIL 2010-11-11 RESIGNED
MR RICHARD ANDREW FORD British Director 2010-04-26 UNTIL 2010-08-31 RESIGNED
ALASTAIR ROBERTSON EAST Apr 1957 British Director 1998-12-09 UNTIL 2010-04-26 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2014-03-28 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Ireland (Financial Services) Limited 2016-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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