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ARVAN LONDON LIMITED

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

This company is commonly known as Arvan London Limited. The company was founded 22 years ago and was given the registration number 04440498. The firm's registered office is in LONDON. You can find them at 50 Mount Park Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ARVAN LONDON LIMITED
Company Number:04440498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:50 Mount Park Road, London, W5 2RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Muraszko & Co, 23 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, England, UB6 7LQ

Director06 April 2016Active
9 Casterbridge, Ledbury Road, London, W11 1DR

Secretary16 May 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary16 May 2002Active
50, Mount Park Road, London, W5 2RU

Director06 April 2016Active
9 Casterbridge, Ledbury Road, London, W11 1DR

Director16 May 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director16 May 2002Active

People with Significant Control

Mrs. Amanda Jane Musker
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:C/O Muraszko & Co, 23 Wadsworth Business Centre, Perivale, England, UB6 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-02-11Address

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

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-05-10Officers

Appoint person director company with name date.

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2017-05-09Officers

Termination director company with name termination date.

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2017-05-09Officers

Termination secretary company with name termination date.

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2017-05-09Officers

Termination secretary company with name termination date.

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2017-05-09Officers

Appoint person director company with name date.

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2017-05-09Officers

Termination director company with name termination date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption full.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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