ARLINGTON HOUSE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 02777892
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registration of charge 027778920011, created on 7 February 2017; Registration of charge 027778920010, created on 7 February 2017; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of ARLINGTON HOUSE INVESTMENTS LIMITED are www.arlingtonhouseinvestments.co.uk, and www.arlington-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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.Arlington House Investments Limited is a Private Limited Company. The company registration number is 02777892. Arlington House Investments Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Arlington House Investments Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL TAJIR, Amer Mohammed Mahdi is a Director of the company. AL TAJIR, Khalid Mohamed Mahdi is a Director of the company. AL TAJIR, Mohammed Sadeq is a Director of the company. AL TAJIR, Mohammed Mahdi, His Excellency is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MADIONA, Lawrence Charles has been resigned. Secretary PARTE, Charles Desmond has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director PARTE, Charles Desmond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 November 2012
Director
AL TAJIR, Amer Mohammed Mahdi
Appointed Date: 07 July 2010
63 years old
Director
AL TAJIR, Khalid Mohamed Mahdi
Appointed Date: 07 July 2010
67 years old
Director
AL TAJIR, Mohammed Sadeq
Appointed Date: 07 May 1993
84 years old
Director
AL TAJIR, Mohammed Mahdi, His Excellency
Appointed Date: 07 May 1993
93 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 May 1993
Appointed Date: 08 January 1993
Secretary
MADIONA, Lawrence Charles
Resigned: 07 June 1996
Appointed Date: 07 May 1993
Secretary
PARTE, Charles Desmond
Resigned: 01 November 2012
Appointed Date: 07 June 1996
Nominee Director
DOYLE, Betty June
Resigned: 07 May 1993
Appointed Date: 08 January 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 07 May 1993
Appointed Date: 08 January 1993
84 years old
Director
PARTE, Charles Desmond
Resigned: 01 November 2012
Appointed Date: 26 September 2000
90 years old

Persons With Significant Control

Mohammed Mahdi His Excellency Al Tajir
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

ARLINGTON HOUSE INVESTMENTS LIMITED Events

13 Feb 2017
Registration of charge 027778920011, created on 7 February 2017
10 Feb 2017
Registration of charge 027778920010, created on 7 February 2017
11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 95 more events
25 May 1993
Director resigned;new director appointed
25 May 1993
Registered office changed on 25/05/93 from: 50 lincolns inn fields london WC2A 3PF
11 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1993
Company name changed nastraport LIMITED\certificate issued on 11/02/93
08 Jan 1993
Incorporation

ARLINGTON HOUSE INVESTMENTS LIMITED Charges

7 February 2017
Charge code 0277 7892 0011
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank (Suisse) Sa
Description: Contains fixed charge…
7 February 2017
Charge code 0277 7892 0010
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: Contains fixed charge…
30 July 2014
Charge code 0277 7892 0009
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: Contains fixed charge…
13 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: L/H 13 arlington house arlington street london t/no…
9 July 2010
Legal charge over shares
Delivered: 19 July 2010
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: The shares distribution rights and the secured property see…
12 January 2005
Charge of shares in cubcall limited
Delivered: 27 January 2005
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: The securities and all allotments rights benefits and…
12 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1998
Debenture
Delivered: 12 January 1999
Status: Satisfied on 19 January 2005
Persons entitled: Bhf-Bank Ag(As Agent)
Description: Fixed and floating charges over the undertaking and all…
7 March 1995
Mortgage debenture
Delivered: 28 March 1995
Status: Satisfied on 22 January 1999
Persons entitled: Bank Fuer Handel Und Effekten
Description: A specific equitable charge over all freehold and leasehold…
10 November 1993
Mortgage debenture
Delivered: 29 November 1993
Status: Satisfied on 22 January 1999
Persons entitled: Credit Suisse
Description: The entry in col.5 Above has this day been amended please…

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