ARLINGTON RESOURCE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03814582
Status Active
Incorporation Date 27 July 1999
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARLINGTON RESOURCE MANAGEMENT LIMITED are www.arlingtonresourcemanagement.co.uk, and www.arlington-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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.Arlington Resource Management Limited is a Private Limited Company. The company registration number is 03814582. Arlington Resource Management Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Arlington Resource Management Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £143.93k. It is £4.56k against last year. The cash in hand is £161.32k. It is £9.37k against last year. And the total assets are £192.1k, which is £-5.09k against last year. WALTERS, Sharon Mazal is a Secretary of the company. WALTERS, Leslie Gary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GLADSTONE, Paul has been resigned. Director WALTERS, Sharon Mazal has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


arlington resource management Key Finiance

LIABILITIES £143.93k
+3%
CASH £161.32k
+6%
TOTAL ASSETS £192.1k
-3%
All Financial Figures

Current Directors

Secretary
WALTERS, Sharon Mazal
Appointed Date: 27 July 1999

Director
WALTERS, Leslie Gary
Appointed Date: 27 July 1999
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Director
GLADSTONE, Paul
Resigned: 25 April 2006
Appointed Date: 25 September 2002
56 years old

Director
WALTERS, Sharon Mazal
Resigned: 03 August 2004
Appointed Date: 27 July 1999
56 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mr Leslie Gary Walters
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARLINGTON RESOURCE MANAGEMENT LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

13 Mar 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015
...
... and 38 more events
03 Aug 1999
Director resigned
03 Aug 1999
New director appointed
03 Aug 1999
New secretary appointed;new director appointed
03 Aug 1999
Registered office changed on 03/08/99 from: 381 kingsway hove east sussex BN3 4QD
27 Jul 1999
Incorporation

ARLINGTON RESOURCE MANAGEMENT LIMITED Charges

1 February 2008
Rent deposit deed
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Winston Investments Limited
Description: £2,743 and the amount from time to time standing to the…