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 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.
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 |
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 |