This company is commonly known as Arlington Road Limited. The company was founded 17 years ago and was given the registration number 05964055. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ARLINGTON ROAD LIMITED |
|---|---|---|
| Company Number | : | 05964055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Gracechurch Street, London, EC3V 0AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Dacre Street, London, England, SW1H 0DJ | Secretary | 04 October 2017 | Active |
| 7, Dacre Street, London, England, SW1H 0DJ | Director | 11 October 2006 | Active |
| 7, Dacre Street, London, England, SW1H 0DJ | Director | 04 October 2017 | Active |
| 7, Dacre Street, London, England, SW1H 0DJ | Director | 04 January 2016 | Active |
| Unit 10 Invicta Business Park, London Road, Wrotham, TN15 7RJ | Secretary | 11 October 2006 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Secretary | 01 May 2012 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 11 October 2006 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Director | 11 October 2006 | Active |
| 20, St Dunstan's Hill, London, EC3R 8HL | Director | 11 October 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 11 October 2006 | Active |
| Octave Homes Limited | ||
| Notified on | : | 28 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Dacre Street, London, England, SW1H 0DJ |
| Nature of control | : |
|
| Mr Philip Owen Van Reyk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Dacre Street, London, England, SW1H 0DJ |
| Nature of control | : |
|
| Mr John Stephen Faith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Dacre Street, London, England, SW1H 0DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-12 | Officers | Appoint person secretary company with name date. | Download |
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