ARETHUSA PROPERTIES (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 01714640
Status Active
Incorporation Date 13 April 1983
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, UNITED KINGDOM, EC4A 3DE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 5,000 USD 302,692 ; Termination of appointment of Christopher Martin Allen as a director on 26 May 2016. The most likely internet sites of ARETHUSA PROPERTIES (U.K.) LIMITED are www.arethusapropertiesuk.co.uk, and www.arethusa-properties-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arethusa Properties U K Limited is a Private Limited Company. The company registration number is 01714640. Arethusa Properties U K Limited has been working since 13 April 1983. The present status of the company is Active. The registered address of Arethusa Properties U K Limited is Second Floor 4 5 Gough Square London United Kingdom Ec4a 3de. . ULRICH, Marcel Arthur is a Director of the company. Secretary CAMERON, Kenneth has been resigned. Secretary FULLER, Jennifer Jayne has been resigned. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Director ALLEN, Christopher Martin has been resigned. Director CLERICI, Michele has been resigned. Director LISSI, Diego, Dr has been resigned. Director PIZZOLI, Walter, Dr has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ULRICH, Marcel Arthur
Appointed Date: 25 May 2016
77 years old

Resigned Directors

Secretary
CAMERON, Kenneth
Resigned: 22 October 1996
Secretary
FULLER, Jennifer Jayne
Resigned: 06 November 2006
Appointed Date: 22 October 1996
Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 26 May 2016
Appointed Date: 06 November 2006
Director
ALLEN, Christopher Martin
Resigned: 26 May 2016
Appointed Date: 02 August 2013
39 years old
Director
CLERICI, Michele
Resigned: 02 August 2013
Appointed Date: 20 June 2001
57 years old
Director
LISSI, Diego, Dr
Resigned: 20 June 2001
80 years old
Director
PIZZOLI, Walter, Dr
Resigned: 08 February 1994
80 years old

ARETHUSA PROPERTIES (U.K.) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,000
  • USD 302,692
26 May 2016
Termination of appointment of Christopher Martin Allen as a director on 26 May 2016
26 May 2016
Termination of appointment of Finchley Secretaries Limited as a secretary on 26 May 2016
25 May 2016
Appointment of Mr Marcel Arthur Ulrich as a director on 25 May 2016
...
... and 107 more events
06 Nov 1986
Company name changed intex design LIMITED\certificate issued on 06/11/86
29 Aug 1986
Liquidation - compulsory
29 May 1986
Liquidation - compulsory
23 May 1983
Company name changed\certificate issued on 23/05/83
13 Apr 1983
Certificate of incorporation

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