Company number 04557098
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 1
. The most likely internet sites of JULIAN ARENDT ASSOCIATES LIMITED are www.julianarendtassociates.co.uk, and www.julian-arendt-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julian Arendt Associates Limited is a Private Limited Company.
The company registration number is 04557098. Julian Arendt Associates Limited has been working since 09 October 2002.
The present status of the company is Active. The registered address of Julian Arendt Associates Limited is 80 83 Long Lane London Ec1a 9et. . MCLAUCHLAN, John is a Secretary of the company. ARENDT, Julian Anthony Maurice is a Director of the company. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 10 October 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 December 2002
Appointed Date: 09 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 December 2002
Appointed Date: 09 October 2002
Persons With Significant Control
Mr Julian Ardent
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
JULIAN ARENDT ASSOCIATES LIMITED Events
09 Nov 2016
Confirmation statement made on 9 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
08 Sep 2015
Total exemption small company accounts made up to 31 October 2014
17 Aug 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 17 August 2015
...
... and 32 more events
17 Jan 2003
Company name changed fretboard LIMITED\certificate issued on 17/01/03
07 Jan 2003
Registered office changed on 07/01/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
09 Oct 2002
Incorporation