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13 ARLINGTON GARDENS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Arlington Gardens Management Company Limited. The company was founded 33 years ago and was given the registration number 02663840. The firm's registered office is in LONDON. You can find them at 13 Arlington Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:13 ARLINGTON GARDENS MANAGEMENT COMPANY LIMITED
Company Number:02663840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1991
End of financial year:23 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Arlington Gardens, London, W4 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Arlington Gardens, Chiswick, London, W4 4EZ

Director10 July 2001Active
13, Arlington Gardens, London, W4 4EZ

Director01 August 2022Active
13 Arlington Gardens, Chiswick, London, W4 4EZ

Secretary14 November 2004Active
13 Arlington Gardens, London, W4 4EZ

Secretary01 July 2003Active
13 Arlington Gardens, London, W4 4EZ

Secretary-Active
Birch Cottage,, Prolly Moor, Wentnor, Bishops Castle, SY9 5EN

Secretary15 November 1999Active
13 Arlington Gardens, London, W4 4EZ

Director18 October 2004Active
First Floor Flat, 13 Arlington Gardens, London, W4 4EZ

Director04 March 2002Active
13 Arlington Gardens, London, W4 4EZ

Director-Active
Penthouse, 1 Dorset Street, London, W1U 4EE

Director18 May 2001Active
Ground Floor Flat, 13 Arlington Gardens, London, W4 4EZ

Director12 February 2004Active
13 Arlington Gardens, London, W4 4EZ

Director-Active
3 Waterlow Court, Heath Close, London, NW11 7DT

Director25 May 2001Active

People with Significant Control

Scenepiece Limited
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tina Lind Havdahl
Notified on:12 November 2020
Status:Active
Date of birth:November 1980
Nationality:Norwegian
Address:13, Arlington Gardens, London, W4 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Srilakshmi Rajagopal
Notified on:01 December 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:8, Buxton Gardens, London, England, W3 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm John Irving
Notified on:12 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:13, Arlington Gardens, London, England, W4 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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