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 - LONDON

This company is listed in the following categories:
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)

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

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