ARLIANS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7RS

Company number 09447080
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 88 WOOD STREET, WOOD STREET, LONDON, ENGLAND, EC2V 7RS
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES13 ‐ Ratification of allotments and waiver of rights directors duties 29/03/2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 19 April 2017 with updates; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of ARLIANS LIMITED are www.arlians.co.uk, and www.arlians.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlians Limited is a Private Limited Company. The company registration number is 09447080. Arlians Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Arlians Limited is 88 Wood Street Wood Street London England Ec2v 7rs. . RAMPIN, Lorenzo is a Director of the company. SONI, Pratik is a Director of the company. TALWAR, Sanjiv, Dr is a Director of the company. Director LAUNAY, Simon has been resigned. The company operates in "Web portals".


Current Directors

Director
RAMPIN, Lorenzo
Appointed Date: 09 August 2016
41 years old
Director
SONI, Pratik
Appointed Date: 10 November 2015
42 years old
Director
TALWAR, Sanjiv, Dr
Appointed Date: 10 November 2015
67 years old

Resigned Directors

Director
LAUNAY, Simon
Resigned: 10 August 2016
Appointed Date: 18 February 2015
44 years old

Persons With Significant Control

Mr Simon Launay
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ARLIANS LIMITED Events

21 Apr 2017
Resolutions
  • RES13 ‐ Ratification of allotments and waiver of rights directors duties 29/03/2017
This document is being processed and will be available in 5 days.
20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
11 Apr 2017
Confirmation statement made on 18 February 2017 with updates
16 Sep 2016
Termination of appointment of Simon Launay as a director on 10 August 2016
14 Sep 2016
Appointment of Lorenzo Rampin as a director on 9 August 2016
...
... and 9 more events
17 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2015
Appointment of Mr Pratik Soni as a director on 10 November 2015
12 Nov 2015
Appointment of Mr Sanjiv Talwar as a director on 10 November 2015
30 Oct 2015
Registered office address changed from Level 3, 207 Regent Street London W1B 3HH United Kingdom to 88 Wood Street Wood Street London EC2V 7RS on 30 October 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 100

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