A.R.E. BUSINESS & PROFESSIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0DR

Company number 03681185
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 24 MARTIN LANE, LONDON, ENGLAND, EC4R 0DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from 11 st James's Square Manchester M2 6WH to 24 Martin Lane London EC4R 0DR on 25 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of A.R.E. BUSINESS & PROFESSIONAL LIMITED are www.arebusinessprofessional.co.uk, and www.a-r-e-business-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R E Business Professional Limited is a Private Limited Company. The company registration number is 03681185. A R E Business Professional Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of A R E Business Professional Limited is 24 Martin Lane London England Ec4r 0dr. . COWLAND, Daniel James is a Director of the company. KILLINGBECK, Richard William is a Director of the company. Secretary BATE, Daniel Llywelyn has been resigned. Secretary EAST, Joanne Katherine has been resigned. Secretary FRAME, Michael Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BATE, Daniel Llywelyn has been resigned. Director EAST, Alastair Robertson has been resigned. Director FORD, Richard Andrew has been resigned. Director FRAME, Michael Andrew has been resigned. Director GURNEY, Nigel John has been resigned. Director HADGRAFT, Geoffrey Peter has been resigned. Director KERSHAW, Alan Mark has been resigned. Director LEE, Richard Elliot Michael has been resigned. Director LENCH, Trevor Samuel has been resigned. Director PRITCHARD JONES, Simon John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COWLAND, Daniel James
Appointed Date: 28 March 2014
51 years old
Director
KILLINGBECK, Richard William
Appointed Date: 28 February 2014
63 years old

Resigned Directors

Secretary
BATE, Daniel Llywelyn
Resigned: 28 March 2014
Appointed Date: 11 January 2010
Secretary
EAST, Joanne Katherine
Resigned: 29 October 2007
Appointed Date: 09 December 1998
Secretary
FRAME, Michael Andrew
Resigned: 11 January 2010
Appointed Date: 29 October 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
BATE, Daniel Llywelyn
Resigned: 28 March 2014
Appointed Date: 31 August 2010
54 years old
Director
EAST, Alastair Robertson
Resigned: 26 April 2010
Appointed Date: 09 December 1998
68 years old
Director
FORD, Richard Andrew
Resigned: 31 August 2010
Appointed Date: 26 April 2010
59 years old
Director
FRAME, Michael Andrew
Resigned: 11 January 2010
Appointed Date: 29 October 2007
59 years old
Director
GURNEY, Nigel John
Resigned: 11 November 2010
Appointed Date: 26 April 2010
59 years old
Director
HADGRAFT, Geoffrey Peter
Resigned: 28 February 2014
Appointed Date: 31 October 2013
59 years old
Director
KERSHAW, Alan Mark
Resigned: 28 February 2014
Appointed Date: 31 August 2010
59 years old
Director
LEE, Richard Elliot Michael
Resigned: 11 January 2010
Appointed Date: 29 October 2007
80 years old
Director
LENCH, Trevor Samuel
Resigned: 26 April 2010
Appointed Date: 05 March 1999
69 years old
Director
PRITCHARD JONES, Simon John
Resigned: 12 August 2013
Appointed Date: 29 October 2007
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998

Persons With Significant Control

Wh Ireland (Financial Services) Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

A.R.E. BUSINESS & PROFESSIONAL LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Nov 2016
Registered office address changed from 11 st James's Square Manchester M2 6WH to 24 Martin Lane London EC4R 0DR on 25 November 2016
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
17 Jun 2015
Full accounts made up to 30 November 2014
...
... and 71 more events
25 Jan 1999
Director resigned
25 Jan 1999
Secretary resigned
25 Jan 1999
New director appointed
25 Jan 1999
Registered office changed on 25/01/99 from: 16 churchill way cardiff CF1 4DX
09 Dec 1998
Incorporation

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