UKBizDB.co.uk

ARRANDCO INVESTMENTS LIMITED

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

This company is commonly known as Arrandco Investments Limited. The company was founded 54 years ago and was given the registration number 00971268. 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 70100 - Activities of head offices.

Company Information

Name:ARRANDCO INVESTMENTS LIMITED
Company Number:00971268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director07 May 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director22 June 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director07 May 2020Active
Red Acre Hundred Acre Lane, Wivelsfield, Haywards Heath, RH17 7RU

Secretary27 February 1996Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Secretary01 April 2010Active
Tyn Y Groes 14 Heath Gardens, Halifax, HX3 0BD

Secretary08 July 1991Active
33 Crooke Lane, Wilsden, Bradford, BD15 0LN

Secretary-Active
2 Bloomsbury Street, London, WC1B 3ST

Secretary23 December 1997Active
2 Bloomsbury Street, London, WC1B 3ST

Director01 June 1995Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director15 January 2020Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 April 2010Active
Tyn Y Groes 14 Heath Gardens, Halifax, HX3 0BD

Director-Active
33 Crooke Lane, Wilsden, Bradford, BD15 0LN

Director-Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director15 January 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director15 January 2020Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director31 July 2001Active
10 Carlton Drive, Bradford, BD9 4DL

Director08 July 1991Active
3 Howitt Road, London, NW3 4LT

Director27 February 1996Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 April 2010Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director11 June 2018Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director24 November 2010Active
2 Bloomsbury Street, London, WC1B 3ST

Director28 February 2001Active

People with Significant Control

Rsm Uk Nlt Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 25, Farringdon Street, London, England, EC4A 4AB
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.