ARNDALE AINTREE PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARNDALE AINTREE PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
ARNDALE AINTREE PROPERTY LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059349. The accounts status is SMALL and accounts are next due on 31/03/2023.
ARNDALE AINTREE PROPERTY LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059349. The accounts status is SMALL and accounts are next due on 31/03/2023.
ARNDALE AINTREE PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
ST ALBANS HOUSE 4TH FLOOR
LONDON
SW1Y 4QX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 07/05/2004)
2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 07/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN HALL | May 1969 | British | Director | 2017-08-08 | CURRENT |
GRAEME BARRY DIBB | Sep 1960 | British | Director | 2021-07-01 | CURRENT |
MR DAVID JONATHAN FARRANT | Oct 1969 | British | Director | 2021-07-01 | CURRENT |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2004-03-01 UNTIL 2004-03-10 | RESIGNED | ||
MARCH COMPANY DIRECTOR LIMITED | Corporate Director | 2004-03-10 UNTIL 2006-09-08 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2004-03-01 UNTIL 2004-03-10 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2004-03-01 UNTIL 2004-03-10 | RESIGNED | ||
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-09-08 UNTIL 2016-02-29 | RESIGNED | ||
MARCH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-06-08 UNTIL 2006-09-08 | RESIGNED | ||
BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-03-10 UNTIL 2004-06-08 | RESIGNED | ||
MICHAEL SEAL | Oct 1948 | British | Director | 2016-07-25 UNTIL 2019-06-07 | RESIGNED |
PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2016-07-25 UNTIL 2021-06-30 | RESIGNED |
MR ANTONY JOHN TUFNELL PARSON | Oct 1950 | British | Director | 2004-03-10 UNTIL 2016-12-01 | RESIGNED |
SELWYN HEYCOCK | Apr 1947 | British | Director | 2015-12-14 UNTIL 2021-06-30 | RESIGNED |
SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2006-09-08 UNTIL 2015-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arndale Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |