ARLINGTON LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

ARLINGTON LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARLINGTON LONDON LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: 09016711. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ARLINGTON LONDON LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

4 MONTPELIER STREET
LONDON
SW7 1EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MONTPELIER PRODUCTS LIMITED (until 07/03/2016)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BAREND JOHANNES VAN DER WALT Dec 1971 South African Director 2023-10-26 CURRENT
MS ANGELIKA JULIA GABRIELE DAVENPORT-BROZLER Jan 1965 German Director 2014-04-29 CURRENT
MR ANTHONY BRYCE GRANT Apr 1952 British Director 2014-04-29 UNTIL 2022-02-11 RESIGNED
MR ANDREW GORDON COWEN Apr 1974 British Director 2021-09-10 UNTIL 2022-12-30 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-12 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angeilks Julia Gabriele Davenport-Brozler 2016-04-06 - 2016-04-06 1/1965 London   Ownership of shares 50 to 75 percent
Mrs Angelika Julia Gabriele Davenport-Brozler 2016-04-06 1/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ARLINGTON LONDON LIMITED 2023-10-10 31-12-2022 £-130,849 equity
ARLINGTON LONDON LIMITED 2022-06-09 31-12-2021 £53,911 equity
Arlington London Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £-310,076 equity
Arlington London Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-12-2019 £26,604 equity
Arlington London Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-12-2018 £-41,874 equity
Arlington London Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 30-04-2018 £132,802 equity
Arlington London Limited - Accounts to registrar - small 17.2 2017-12-08 30-04-2017 £2,567 Cash £-23,174 equity
Arlington London Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £7,813 Cash £-6,908 equity
Montpelier Products Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £12,961 Cash £6,482 equity

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