ARANROSE PROPERTIES LIMITED

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

This company is commonly known as Aranrose Properties Limited. The company was founded 25 years ago and was given the registration number 03862599. The firm's registered office is in LONDON. You can find them at 19 Berkeley Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ARANROSE PROPERTIES LIMITED
Company Number	:	03862599
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	19 Berkeley Street, London, W1J 8ED
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England, W1F 7TA	Director	08 December 2023	Active
4th Floor Venture House, C/O Thorne Lancaster Parker, 27-29 Glasshouse Street, London, England, W1B 5DF	Secretary	27 March 2012	Active
2nd Floor, 159 New Bond Street, London, W1S 2UD	Secretary	22 December 1999	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	21 October 1999	Active
1, Curzon Street, London, United Kingdom, W1J 5FB	Corporate Secretary	04 March 2003	Active
2nd Floor 159 New Bond Street, London, W1S 2UD	Corporate Secretary	10 April 2002	Active
Claremont, 26 Greenways, Hingley Wood, KT10 0QD	Director	01 October 2001	Active
PO BOX 3515, Riyadh, Saudi Arabia,	Director	16 July 2014	Active
19, Berkeley Street, London, W1J 8ED	Director	27 March 2012	Active
4th Floor Venture House, C/O Thorne Lancaster Parker, 27-29 Glasshouse Street, London, England, W1B 5DF	Director	10 May 2023	Active
19, Berkeley Street, London, W1J 8ED	Director	11 June 2010	Active
27 Oakhurst Road, West Ewell, Epsom, KT19 9SF	Director	22 December 1999	Active
4th Floor Venture House, C/O Thorne Lancaster Parker, 27-29 Glasshouse Street, London, England, W1B 5DF	Director	27 March 2012	Active
19, Berkeley Street, London, W1J 8ED	Director	11 June 2010	Active
Liberty House, Dubai International Financial Centere, Dubai, United Arab Emirates,	Director	15 October 2012	Active
3 Fontwell Drive, Reading, RG30 4QR	Director	22 December 1999	Active
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, GL54 2DE	Director	22 December 1999	Active
9 Kents Yard, Littlebury, Saffron Walden, CB11 4XU	Director	13 November 2000	Active
20 Goldlay Avenue, Chelmsford, CM2 0TL	Director	13 November 2000	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Director	21 October 1999	Active
1, Curzon Street, London, United Kingdom, W1J 5FB	Corporate Director	10 April 2002	Active

People with Significant Control

Prince Fahad Bin Sultan Bin Abdulaziz Al-Saud
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	Saudi Arabian
Country of residence	:	Saudi Arabia
Address	:	Governor's Palace, Governor's Palace, Tabouk, Saudi Arabia,
Nature of control	:	Ownership of shares 75 to 100 percent

ARANROSE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement