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ARTHUR HOUSE (NO 6) LIMITED

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

This company is commonly known as Arthur House (no 6) Limited. The company was founded 44 years ago and was given the registration number 01486589. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ARTHUR HOUSE (NO 6) LIMITED
Company Number:01486589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bow Bells House, 1 Bread Street, London, EC4M 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Corporate Secretary14 December 2020Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director17 July 2017Active
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG

Corporate Director28 February 1997Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH

Corporate Secretary24 November 1991Active
16 Lawrence Avenue, Letchworth, SG6 2EX

Director-Active
17 Rubislaw Den North, Aberdeen, AB15 4AL

Director-Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH

Director01 October 2008Active
33 Meadow Way, Letchworth, SG6 3HX

Director-Active
Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB1 9EJ

Director-Active

People with Significant Control

Abrdn Investments Holdings Europe Limited
Notified on:04 September 2017
Status:Active
Country of residence:United Kingdom
Address:280, Bishopsgate, London, United Kingdom, EC2M 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Afm Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:10, Queen's Terrace, Aberdeen, Scotland, AB10 1YG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2022-12-16Officers

Change corporate director company with change date.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-28Persons with significant control

Change to a person with significant control.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2021-12-07Officers

Change corporate secretary company with change date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-01-13Officers

Appoint corporate secretary company with name date.

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2021-01-13Officers

Termination secretary company with name termination date.

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2020-12-20Accounts

Accounts with accounts type dormant.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type dormant.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-11Persons with significant control

Cessation of a person with significant control.

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2017-08-17Accounts

Change account reference date company current extended.

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2017-07-17Officers

Appoint person director company with name date.

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2017-07-17Officers

Termination director company with name termination date.

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