ARBOR VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

ARBOR VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARBOR VENTURES LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04862974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ARBOR VENTURES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANTHONY MATHIAS Nov 1961 British Director 2003-08-11 CURRENT
MR ROBERT SIMON KEANE Secretary 2011-09-09 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-08-11 UNTIL 2003-08-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-11 UNTIL 2003-08-11 RESIGNED
PETRA ANNA THERESE THACKER Swedish Secretary 2006-10-23 UNTIL 2011-09-09 RESIGNED
JOANNE MICHAELA BELL Feb 1973 British Director 2003-08-11 UNTIL 2006-10-23 RESIGNED
PETRA ANNA THERESE THACKER Swedish Director 2006-10-23 UNTIL 2011-09-09 RESIGNED
JOANNE MICHAELA BELL Feb 1973 British Secretary 2003-08-11 UNTIL 2006-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Anthony Mathias 2016-04-06 11/1961 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
ACCOUNTS - Final Accounts 2023-05-26 31-08-2022 5,223,380 Cash 1,285,739 equity
ACCOUNTS - Final Accounts 2022-06-01 31-08-2021 2,262,255 Cash 1,367,692 equity
ACCOUNTS - Final Accounts 2021-05-28 31-08-2020 376,801 Cash -343,778 equity
ACCOUNTS - Final Accounts 2020-07-08 31-08-2019 162,449 Cash 1,131,236 equity

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