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 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
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 |