Company number 04425731
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address BRITANNIA HOUSE, ROBERTS MEWS, ORPINGTON, KENT, BR6 0JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 240
. The most likely internet sites of 46-60 ARUNDEL TERRACE LIMITED are www.4660arundelterrace.co.uk, and www.46-60-arundel-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 46 60 Arundel Terrace Limited is a Private Limited Company.
The company registration number is 04425731. 46 60 Arundel Terrace Limited has been working since 26 April 2002.
The present status of the company is Active. The registered address of 46 60 Arundel Terrace Limited is Britannia House Roberts Mews Orpington Kent Br6 0jp. . HUNT DAVIS, Francis Benedict is a Director of the company. Secretary BOYD, John Daniel has been resigned. Secretary CARNEY, Christopher Paul has been resigned. Secretary JANS, Marcelle has been resigned. Secretary PATTERSON, Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary RINGLEY LIMITED has been resigned. Director BATTSEK, Lucerne Mary Elizabeth has been resigned. Director COLQUITT, Warren has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MITCHELL, Robert Philip has been resigned. Director MULLER, Andrea has been resigned. Director MULLER, Andrea has been resigned. Director WONG, Yee Kwing has been resigned. Director WRIGHT, Andrew Ronald, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director RINGLEY LIMITED has been resigned. Director RINGLEY SHADOW DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".
46-60 arundel terrace Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2002
Appointed Date: 26 April 2002
Secretary
RINGLEY LIMITED
Resigned: 12 February 2010
Appointed Date: 14 January 2008
Director
COLQUITT, Warren
Resigned: 01 October 2009
Appointed Date: 01 February 2005
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 April 2002
Appointed Date: 26 April 2002
35 years old
Director
MULLER, Andrea
Resigned: 09 April 2009
Appointed Date: 23 October 2006
59 years old
Director
MULLER, Andrea
Resigned: 14 January 2005
Appointed Date: 29 April 2002
59 years old
Director
WONG, Yee Kwing
Resigned: 20 September 2012
Appointed Date: 05 June 2009
48 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2002
Appointed Date: 26 April 2002
Director
RINGLEY LIMITED
Resigned: 12 February 2010
Appointed Date: 14 January 2008
Director
RINGLEY SHADOW DIRECTOR LIMITED
Resigned: 12 February 2010
Appointed Date: 08 May 2008
46-60 ARUNDEL TERRACE LIMITED Events
15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 68 more events
31 May 2002
New director appointed
31 May 2002
New director appointed
31 May 2002
Registered office changed on 31/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 May 2002
Company name changed 45-60 arundel terrace LIMITED\certificate issued on 07/05/02
26 Apr 2002
Incorporation