This company is commonly known as Arrandco Business Services Limited. The company was founded 23 years ago and was given the registration number 04066924. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ARRANDCO BUSINESS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04066924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 20 July 2023 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 20 July 2023 | Active |
| 14 Ellerby Street, Fulham, London, SW6 6EY | Secretary | 07 September 2000 | Active |
| 66, Chiltern Street, London, W1U 4GB | Secretary | 25 April 2001 | Active |
| 9 Eastglade, Pinner, HA5 3AN | Secretary | 10 October 2000 | Active |
| 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB | Secretary | 20 August 2013 | Active |
| 66, Chiltern Street, London, W1U 4GB | Secretary | 13 February 2013 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Secretary | 04 September 2000 | Active |
| 27 Kittiwake Road, Heapey, Chorley, PR6 9BA | Director | 15 January 2002 | Active |
| 14 Ellerby Street, Fulham, London, SW6 6EY | Director | 07 September 2000 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 21 October 2003 | Active |
| Fox Cottage, Headfoldswood, Loxwood, RH14 0SY | Director | 10 October 2000 | Active |
| Rosemullion Woodlands Road, Bickley, Bromley, BR1 2AP | Director | 07 September 2000 | Active |
| 66, Chiltern Street, London, W1U 4GB | Director | 25 April 2001 | Active |
| 57 Humphries Drive, Brackley, NN13 6QF | Director | 25 April 2001 | Active |
| 9 Eastglade, Pinner, HA5 3AN | Director | 10 October 2000 | Active |
| 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB | Director | 26 October 2011 | Active |
| 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB | Director | 02 September 2013 | Active |
| 4 Malvern House, 1a Liverpool Grove, London, SE17 2JJ | Director | 20 March 2002 | Active |
| 66, Chiltern Street, London, W1U 4GB | Director | 02 April 2008 | Active |
| 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB | Director | 02 September 2013 | Active |
| 66, Chiltern Street, London, W1U 4GB | Director | 25 February 2010 | Active |
| 66, Chiltern Street, London, W1U 4GB | Director | 11 March 2008 | Active |
| 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB | Director | 21 February 2012 | Active |
| 21 Twickenham Road, Teddington, TW11 8AQ | Director | 25 April 2001 | Active |
| 6th Floor 25, Farringdon Street, London, Uk, EC4A 4AB | Director | 04 October 2013 | Active |
| 66, Chiltern Street, London, W1U 4GB | Director | 22 May 2002 | Active |
| 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB | Director | 19 March 2014 | Active |
| 8 Ferndown Close, Pinner, HA5 3RP | Director | 07 September 2000 | Active |
| 66, Chiltern Street, London, W1U 4GB | Director | 25 February 2010 | Active |
| 5 Queen Mary's Close, St James's Park Radcliffe On Trent, Nottingham, NG12 2NR | Director | 24 November 2005 | Active |
| 66, Chiltern Street, London, W1U 4GB | Director | 25 February 2010 | Active |
| 6th, Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 02 September 2013 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Director | 04 September 2000 | Active |
| Rsm Uk Nlt Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
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