Company number 05964055
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Registration of charge 059640550005, created on 24 February 2017; Satisfaction of charge 059640550004 in full; Full accounts made up to 30 April 2016. The most likely internet sites of ARLINGTON ROAD LIMITED are www.arlingtonroad.co.uk, and www.arlington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 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.Arlington Road Limited is a Private Limited Company.
The company registration number is 05964055. Arlington Road Limited has been working since 11 October 2006.
The present status of the company is Active. The registered address of Arlington Road Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. VAN REYK, Philip Owen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Persons With Significant Control
Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
ARLINGTON ROAD LIMITED Events
24 Feb 2017
Registration of charge 059640550005, created on 24 February 2017
20 Feb 2017
Satisfaction of charge 059640550004 in full
06 Feb 2017
Full accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 May 2016
Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016
...
... and 40 more events
18 Dec 2006
New director appointed
18 Dec 2006
New director appointed
18 Dec 2006
Director resigned
18 Dec 2006
Secretary resigned
11 Oct 2006
Incorporation
24 February 2017
Charge code 0596 4055 0005
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land on the south side of arlington road…
17 June 2013
Charge code 0596 4055 0003
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land at arlington road east, hailsham, wealden, east…
17 June 2013
Charge code 0596 4055 0002
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
17 June 2013
Charge code 0596 4055 0001
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
13 June 2013
Charge code 0596 4055 0004
Delivered: 2 July 2013
Status: Satisfied
on 20 February 2017
Persons entitled: Ann Amenza Maycock
Carole Elizabeth Henning
Description: Land at arlington road east, hailsham, east sussex t/no…