ARINSTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8DL

Company number 05283364
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address MICHAEL AGEEV, 39 GRANGE AVENUE, LONDON, N12 8DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of ARINSTON INVESTMENTS LIMITED are www.arinstoninvestments.co.uk, and www.arinston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Arinston Investments Limited is a Private Limited Company. The company registration number is 05283364. Arinston Investments Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Arinston Investments Limited is Michael Ageev 39 Grange Avenue London N12 8dl. . RYZHENKOV, Yuriy is a Secretary of the company. AGEEV, Michael is a Director of the company. NAKHLUPINA, Yelena is a Director of the company. RYZHENKOVA, Anna is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RYZHENKOV, Yuriy
Appointed Date: 18 December 2006
Director
AGEEV, Michael
Appointed Date: 18 December 2006
46 years old
Director
NAKHLUPINA, Yelena
Appointed Date: 18 December 2006
38 years old
Director
RYZHENKOVA, Anna
Appointed Date: 18 December 2006
44 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 18 December 2006
Appointed Date: 10 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 18 December 2006
Appointed Date: 10 November 2004

Persons With Significant Control

Ms Anna Ryzhenkova
Notified on: 1 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ARINSTON INVESTMENTS LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 33 more events
21 Aug 2006
Delivery ext'd 3 mth 30/11/05
13 Feb 2006
Return made up to 10/11/05; full list of members
13 Feb 2006
Secretary's particulars changed
11 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation

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