This company is commonly known as Arlington Corporate And Trust Services Limited. The company was founded 20 years ago and was given the registration number 05129458. The firm's registered office is in LONDON. You can find them at 5 Stratford Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | ARLINGTON CORPORATE AND TRUST SERVICES LIMITED |
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Company Number | : | 05129458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Stratford Place, London, United Kingdom, W1C 1AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Stratford Place, London, United Kingdom, W1C 1AX | Director | 31 December 2015 | Active |
Flat 16 Morrison Buildings North, 35a Commercial Road, Tower Hamlets, E1 1LB | Secretary | 17 May 2004 | Active |
306 Victoria House, Victoria, Mahe, Seychelles, | Corporate Secretary | 14 February 2006 | Active |
Palladium House, 1-4 Argyll Street, London, W1F 7LD | Corporate Secretary | 10 January 2006 | Active |
59-60, Russell Square, London, United Kingdom, WC1B 4HP | Corporate Secretary | 20 July 2006 | Active |
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 30 July 2012 | Active |
7a, Beechcroft Avenue, London, United Kingdom, NW11 8BJ | Director | 11 June 2008 | Active |
Flat 16 Morrison Buildings North, 35a Commercial Road, Tower Hamlets, E1 1LB | Director | 17 May 2004 | Active |
9, Wimpole Street, London, United Kingdom, W1G 9SG | Director | 01 November 2010 | Active |
No 711 Green Avenue, East Providence, Rhod Island, Usa, | Director | 10 January 2006 | Active |
Mr Denis Korotkov-Koganovich | ||
Notified on | : | 28 September 2022 |
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Status | : | Active |
Date of birth | : | August 2022 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Stratford Place, London, United Kingdom, W1C 1AX |
Nature of control | : |
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Mr Denis Korotkov-Koganovich | ||
Notified on | : | 18 July 2019 |
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Status | : | Active |
Date of birth | : | August 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Stratford Place, London, United Kingdom, W1C 1AX |
Nature of control | : |
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Mr Malik Ishmuratov | ||
Notified on | : | 18 July 2019 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Stratford Place, London, United Kingdom, W1C 1AX |
Nature of control | : |
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Mr Martin Paul Graham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Address | : | 3rd Floor, 207 Regent Street, London, W1B 3HH |
Nature of control | : |
|
Date | Category | Description | |
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2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-10 | Address | Change sail address company with old address new address. | Download |
2018-10-04 | Accounts | Accounts with accounts type small. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type small. | Download |
2017-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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