Warning: file_put_contents(c/d25e66dd0a57060fd9fb624b4ba5fe89.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Arndale Properties Limited, W1S 1FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ARNDALE PROPERTIES LIMITED

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

This company is commonly known as Arndale Properties Limited. The company was founded 21 years ago and was given the registration number 04768976. The firm's registered office is in LONDON. You can find them at 2nd Floor, 14, St. George Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ARNDALE PROPERTIES LIMITED
Company Number:04768976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 14, St. George Street, London, W1S 1FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director01 July 2021Active
4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director01 July 2021Active
4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director01 December 2016Active
Abbey House, 342 Regents Park Road, London, N3 2LL

Corporate Secretary29 May 2003Active
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

Corporate Secretary08 June 2004Active
First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB

Corporate Secretary08 September 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary18 May 2003Active
2nd Floor, 14, St. George Street, London, W1S 1FE

Director01 December 2016Active
2nd Floor, 14, St. George Street, London, W1S 1FE

Director14 December 2015Active
2nd Floor, 14, St. George Street, London, United Kingdom, W1S 1FE

Director29 May 2003Active
2nd Floor, 14, St. George Street, London, W1S 1FE

Director25 July 2016Active
2nd Floor, 14, St. George Street, London, W1S 1FE

Director25 July 2016Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director18 May 2003Active
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

Corporate Director29 May 2003Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director18 May 2003Active
First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB

Corporate Director08 September 2006Active

People with Significant Control

Trenport Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Copyright © 2024. All rights reserved.