ARENDELL LIMITED - LONDON


Company Profile Company Filings

Overview

ARENDELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARENDELL LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08974118. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ARENDELL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NUALA THORNTON Aug 1967 British Director 2024-03-15 CURRENT
LISA MARY YOUNG Dec 1964 British Director 2021-11-13 UNTIL 2024-03-15 RESIGNED
MR JEFFERY JOHN WHELAN Dec 1972 Irish Director 2014-04-02 UNTIL 2015-12-01 RESIGNED
MRS EMMA JAYNE MARTIN Feb 1978 British Director 2018-11-13 UNTIL 2021-11-13 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2015-12-01 UNTIL 2018-11-13 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2014-04-02 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nuala Thornton 2024-03-15 8/1967 Doncaster   Significant influence or control
Cfs Secretaries Limited 2024-03-15 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chalfen Nominees Limited 2016-06-30 - 2024-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jonathan Gardner Purdon 2016-06-30 - 2016-06-30 1/2016 London   Ownership of shares 25 to 50 percent
Mr Alan Charles Rutland 2016-06-30 - 2016-06-30 2/1957 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARENDELL LIMITED 2024-05-02 30-04-2024 £1 equity
Dormant Company Accounts - ARENDELL LIMITED 2023-05-05 30-04-2023 £1 equity
Dormant Company Accounts - ARENDELL LIMITED 2022-05-06 30-04-2022 £1 equity
Dormant Company Accounts - ARENDELL LIMITED 2021-05-15 30-04-2021 £1 equity
Dormant Company Accounts - ARENDELL LIMITED 2020-08-12 30-04-2020 £1 equity
Dormant Company Accounts - ARENDELL LIMITED 2019-05-08 30-04-2019 £1 equity
Dormant Company Accounts - ARENDELL LIMITED 2018-05-03 30-04-2018 £1 equity
Dormant Company Accounts - ARENDELL LIMITED 2017-05-05 30-04-2017 £1 equity
Dormant Company Accounts - ARENDELL LIMITED 2016-05-04 30-04-2016 £1 equity
Dormant Company Accounts - ARENDELL LIMITED 2015-05-23 30-04-2015 £1 equity

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