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ARKEN.LEGAL (UK) LIMITED

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

This company is commonly known as Arken.legal (uk) Limited. The company was founded 32 years ago and was given the registration number 02690082. The firm's registered office is in WESTERHAM. You can find them at General Wolfe House, 83 High Street, Westerham, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ARKEN.LEGAL (UK) LIMITED
Company Number:02690082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:General Wolfe House, 83 High Street, Westerham, Kent, England, TN16 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
General Wolfe House, 83 High Street, Westerham, England, TN16 1PG

Director31 July 2019Active
General Wolfe House, 83 High Street, Westerham, England, TN16 1PG

Director22 February 2018Active
The Old Grange, Hever, TN8 7L8

Secretary08 October 1992Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary20 February 1992Active
218, Delamore Drive, Oneroa, Waiheke Island, New Zealand,

Director29 January 2016Active
The Old Grange, Hever, TN8 7L8

Director08 October 1992Active
Morven Place, Ford Manor Road, Dormansland, RH7 6NZ

Director08 October 1992Active
The Old Station, Hever, Edenbridge, TN8 7ER

Director01 December 2011Active
Inverdart Lodge, Redoubt Hill, Kingswier, TQ6 0DA

Director20 April 1998Active
9, 9 Kakariki Avenue, Mt Eden, Auckland 1024, New Zealand,

Director04 May 2016Active
7 Whittlewood Close, St Leonards On Sea, TN38 9SR

Director01 August 1999Active
52 New Town, Uckfield, TN22 5DE

Director20 February 1992Active
47 Willow Road, London, NW3 1TS

Director20 April 1998Active
4, Wilton Street, Grey Lynn, Auckland, New Zealand,

Director29 January 2016Active
6 Patcham Mill Road, Stone Cross, Pevensey, BN24 5PA

Director08 October 1992Active

People with Significant Control

Arken Holdings Limited
Notified on:11 July 2023
Status:Active
Country of residence:United Kingdom
Address:13, Trinity Close, Tunbridge Wells, United Kingdom, TN2 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Andrew Barnes Trust
Notified on:10 December 2021
Status:Active
Country of residence:New Zealand
Address:Perpetual Trust Limited, Level 8 Crombie Lockwood Tower, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Kowhiri Ltd
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:191, Queen Street, Aukland, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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