ARSENAL PROPERTY LIMITED
PARK ROYAL LINK WHOLESALERS LIMITED

Hellopages » Greater London » Brent » NW10 7WL

Company number 02284747
Status Active
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address UNIT 3 GRAND UNION INDUSTRIAL ESTATE, ABBEY ROAD, PARK ROYAL, LONDON, NW10 7WL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ARSENAL PROPERTY LIMITED are www.arsenalproperty.co.uk, and www.arsenal-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Arsenal Property Limited is a Private Limited Company. The company registration number is 02284747. Arsenal Property Limited has been working since 05 August 1988. The present status of the company is Active. The registered address of Arsenal Property Limited is Unit 3 Grand Union Industrial Estate Abbey Road Park Royal London Nw10 7wl. . PATEL, Jitendra Ratanshibhai is a Secretary of the company. PATEL, Jitendra Ratanshibhai is a Director of the company. PATEL, Vinu Ratanshi is a Director of the company. Director PATEL, Vasantrai Bhagoobhai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Jitendra Ratanshibhai
Director
PATEL, Jitendra Ratanshibhai

67 years old
Director
PATEL, Vinu Ratanshi

76 years old

Resigned Directors

Director
PATEL, Vasantrai Bhagoobhai
Resigned: 09 March 2005
75 years old

Persons With Significant Control

Mr Vinu Ratanshi Patel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hansa Vinu Patel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARSENAL PROPERTY LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20,000
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
11 Nov 1988
Director resigned;new director appointed
11 Nov 1988
Secretary resigned;new secretary appointed;new director appointed
11 Nov 1988
Registered office changed on 11/11/88 from: 2 baches street london N1 6UB
04 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1988
Incorporation

ARSENAL PROPERTY LIMITED Charges

17 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 17 September 2012
Persons entitled: Barclays Bank PLC
Description: 17 benwell road london borough of islington t/no 694312.
17 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 benwell road london borough of islington t/no 327296.
17 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 benwell road london borough of islington t/no 349208.
17 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 benwell road london borough of islington t/no 348396.
17 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 160 & 160A holloway road london borough of islington t/no…
16 November 1988
Debenture
Delivered: 22 November 1988
Status: Satisfied on 17 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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