ARENASTAR LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DA

Company number 03944630
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 400,000 . The most likely internet sites of ARENASTAR LIMITED are www.arenastar.co.uk, and www.arenastar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arenastar Limited is a Private Limited Company. The company registration number is 03944630. Arenastar Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Arenastar Limited is 3 7 Temple Avenue London Ec4y 0da. . WOOD, Iain Donald is a Secretary of the company. WOOD, Iain Donald is a Director of the company. YOUNG, Pamela Ann is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MAITLAND HUDSON, Alexis Philip has been resigned. Secretary YOUNG, Pamela Ann has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MOORE, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOOD, Iain Donald
Appointed Date: 10 October 2012
Director
WOOD, Iain Donald
Appointed Date: 27 January 2009
56 years old
Director
YOUNG, Pamela Ann
Appointed Date: 28 March 2012
55 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 10 March 2000
Secretary
MAITLAND HUDSON, Alexis Philip
Resigned: 30 September 2012
Appointed Date: 14 March 2000
Secretary
YOUNG, Pamela Ann
Resigned: 10 October 2012
Appointed Date: 30 September 2012
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 14 March 2000
Appointed Date: 10 March 2000
Director
MOORE, Paul
Resigned: 27 January 2009
Appointed Date: 14 March 2000
77 years old

Persons With Significant Control

Mr Francois Georges Jean Doumen
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ARENASTAR LIMITED Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 400,000
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 400,000
...
... and 52 more events
03 May 2000
Secretary resigned
03 May 2000
Director resigned
03 May 2000
New secretary appointed
03 May 2000
New director appointed
10 Mar 2000
Incorporation

ARENASTAR LIMITED Charges

16 March 2011
Charge over bank account
Delivered: 23 March 2011
Status: Satisfied on 15 April 2013
Persons entitled: Barclays Private Clients International Limited
Description: All its right title and interest in and to the account and…

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