ARANROSE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ARANROSE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARANROSE PROPERTIES LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARANROSE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THORNE LANCASTER PARKER, 5TH PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YAHYA ALI SHRAHILI Aug 1980 Saudi Arabian Director 2023-12-08 CURRENT
MR. XAVIER LOUIS JEAN MORIN Oct 1974 French Director 2012-10-15 UNTIL 2014-07-16 RESIGNED
RATHBONE DIRECTORS LIMITED Corporate Director 2002-04-10 UNTIL 2012-03-27 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1999-10-21 UNTIL 1999-12-22 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 1999-12-22 RESIGNED
JOHN REGINALD HALL British Secretary 2012-03-27 UNTIL 2023-12-08 RESIGNED
LISA O'KEEFFE Secretary 1999-12-22 UNTIL 2002-04-10 RESIGNED
TRACEY JEAN HAZELL Apr 1972 British Director 2000-11-13 UNTIL 2001-10-01 RESIGNED
CHRISTOPHER JOHN WILLSTEAD Jun 1955 British Director 2000-11-13 UNTIL 2001-11-30 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 1999-12-22 UNTIL 2002-04-10 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director 1999-12-22 UNTIL 2002-03-21 RESIGNED
RATHBONE SECRETARIES LIMITED Corporate Secretary 2003-03-04 UNTIL 2012-03-27 RESIGNED
MR DONALD JAMES MCGILVRAY Feb 1951 British Director 2010-06-11 UNTIL 2012-03-27 RESIGNED
JOHN REGINALD HALL Jul 1963 British Director 2012-03-27 UNTIL 2023-12-08 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2010-06-11 UNTIL 2012-03-27 RESIGNED
ROGER COOK Sep 1948 British Director 1999-12-22 UNTIL 2001-01-23 RESIGNED
MR FAWAZ ABEDALLTIEF BEDAIWI Jul 1979 Saudi Arabian Director 2023-05-10 UNTIL 2023-12-08 RESIGNED
YOUSEF ABDULLAH AL JADAAN Apr 1967 Saudi Arabian Director 2012-03-27 UNTIL 2012-10-15 RESIGNED
MR YOUSEF AL - JADAAN Apr 1967 Saudi Arabian Director 2014-07-16 UNTIL 2023-05-10 RESIGNED
RATHBONE TRUST COMPANY LIMITED Corporate Secretary 2002-04-10 UNTIL 2003-03-04 RESIGNED
AMANDA GAIL AINSLEY Jul 1965 British Director 2001-10-01 UNTIL 2002-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prince Fahad Bin Sultan Bin Abdulaziz Al-Saud 2016-04-06 4/1951 Tabouk   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMSHAWS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EURO AIRCRAFT TRADING LTD. FARNBOROUGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED LONDON UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
PRENLAKE PROPERTIES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIMBROOK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WORLDROSE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NASACO (UK) LTD. LONDON Dissolved... 70229 - Management consultancy activities other than financial management
FIELDVIEW INVESTMENTS LIMITED HERTFORD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PINEBRIDGE PROPERTIES LIMITED 69-85 TABERNACLE STREET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONROSE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENTHORNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
THEMEPARK PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SHINEROSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PEBBLEWALK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PREMWALK HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTEFIN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARIS UNLIMITED LIMITED THATCHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RATHBONE DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RATHBONE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Aranrose Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 €1,088,352 equity
Aranrose Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-11-25 31-12-2021 €1,059,998 equity
Aranrose Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 €1,052,620 equity
Aranrose Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-10 31-12-2019 €1,044,036 equity
Aranrose Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 €1,035,025 equity

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