ARCTIC INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 01127320
Status Active
Incorporation Date 8 August 1973
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 3 . The most likely internet sites of ARCTIC INVESTMENTS LIMITED are www.arcticinvestments.co.uk, and www.arctic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arctic Investments Limited is a Private Limited Company. The company registration number is 01127320. Arctic Investments Limited has been working since 08 August 1973. The present status of the company is Active. The registered address of Arctic Investments Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . RA COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRATT, Malcolm Charles is a Director of the company. Secretary BARRATT, Malcolm Charles has been resigned. Director BARRATT, Valerie Joan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Appointed Date: 20 May 2011

Director

Resigned Directors

Secretary
BARRATT, Malcolm Charles
Resigned: 20 May 2011

Director
BARRATT, Valerie Joan
Resigned: 20 May 2011
85 years old

Persons With Significant Control

Mr Malcolm Charles Barratt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ARCTIC INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015
...
... and 62 more events
20 Jan 1988
Full accounts made up to 31 March 1987

20 Jan 1988
Return made up to 04/12/87; full list of members

16 Feb 1987
Return made up to 08/12/86; full list of members

29 Jan 1987
Full accounts made up to 31 March 1986

08 Aug 1973
Incorporation

ARCTIC INVESTMENTS LIMITED Charges

18 July 1989
Legal mortgage
Delivered: 24 July 1989
Status: Satisfied on 2 February 2011
Persons entitled: National Westminster Bank PLC
Description: 203 kingston road ewell epsom surrey t/no sy 475812 &/or…