ARUNDEL HOUSE DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ARUNDEL HOUSE DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARUNDEL HOUSE DEVELOPMENT LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04299068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARUNDEL HOUSE DEVELOPMENT 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 / 12 31/12/2022 30/09/2024

Registered Office

1-5 VYNER STREET
LONDON
E2 9DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENEDICT GEORGE MORRIS Jun 1957 British Director 2008-09-11 CURRENT
MR BENEDICT GEORGE MORRIS Secretary 2012-09-20 CURRENT
MR JAMES CRAIG BEST Jan 1957 British Director 2001-11-07 UNTIL 2008-09-11 RESIGNED
MR ALFRED WILLIAM BULLER Aug 1957 British Director 2001-11-07 UNTIL 2008-09-11 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-10-04 UNTIL 2001-11-07 RESIGNED
MR TERRY WILLIAM BRANDON British Secretary 2008-09-11 UNTIL 2013-09-20 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-10-04 UNTIL 2001-11-07 RESIGNED
MR JAMES CRAIG BEST Jan 1957 British Secretary 2001-11-07 UNTIL 2008-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hornbuckle Mitchell Trustees Limited 2016-04-06 - 2019-02-06 Crewe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benedict George Morris 2016-04-06 6/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Arundel House Development Limited 2023-09-23 31-12-2022 £139,749 Cash
Arundel House Development Limited 2022-09-29 31-12-2021 £189,608 Cash £6,644,776 equity
Arundel House Development Limited 2021-04-02 31-12-2020 £237,819 Cash £4,317,003 equity
Arundel House Development Limited 2020-07-22 31-12-2019 £601,755 Cash £6,756,354 equity
ARUNDEL HOUSE DEVELOPMENT LIMITED 2019-10-01 31-12-2018 £28,855 Cash £4,765,759 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £638 Cash £3,489,927 equity
Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £23 Cash £1,101,681 equity
Accounts filed on 31-12-2013 2014-09-27 31-12-2013 £5 Cash £1,095,461 equity

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