LOEB ARON & COMPANY LTD
LONDON

Hellopages » City of London » City of London » EC1A 7JA

Company number 03194858
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address 6 MIDDLE STREET, LONDON, EC1A 7JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Paul Robert Loudon as a director on 27 July 2016; Termination of appointment of Anthony Robert Kluk as a director on 15 May 2016. The most likely internet sites of LOEB ARON & COMPANY LTD are www.loebaroncompany.co.uk, and www.loeb-aron-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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 7.4 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.Loeb Aron Company Ltd is a Private Limited Company. The company registration number is 03194858. Loeb Aron Company Ltd has been working since 07 May 1996. The present status of the company is Active. The registered address of Loeb Aron Company Ltd is 6 Middle Street London Ec1a 7ja. . CITY GROUP PLC is a Secretary of the company. LUCAS, Frank William Andre Aaron, Dr is a Director of the company. WILLIS RICHARDS, Jonathan, Doctor is a Director of the company. Secretary LUCAS, Frank William Andre Aaron, Dr has been resigned. Secretary WEBB, David John has been resigned. Director FREEMAN, Peter Anthony has been resigned. Director HARPER, Adam James has been resigned. Director HOCHSCHILD, Augustin Emil has been resigned. Director HUFKENS, Frederic Anne Marie Gerard Louis has been resigned. Director KLUK, Anthony Robert has been resigned. Director LOUDON, Paul Robert has been resigned. Director MALAIHOLLO, Jeffrey Francis Anthony, Dr has been resigned. Director MARFFY, Joseph has been resigned. Director MILLER, Brett Lance has been resigned. Director MOONEY, Simon has been resigned. Director SHARPE, Steven Lawrence has been resigned. Director SOUTHERN, Garry Robin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CITY GROUP PLC
Appointed Date: 15 September 2009
Director
LUCAS, Frank William Andre Aaron, Dr
Appointed Date: 07 May 1996
58 years old
Director
WILLIS RICHARDS, Jonathan, Doctor
Appointed Date: 07 May 1996
71 years old

Resigned Directors

Secretary
LUCAS, Frank William Andre Aaron, Dr
Resigned: 17 January 1997
Appointed Date: 07 May 1996
Secretary
WEBB, David John
Resigned: 14 September 2009
Appointed Date: 17 January 1997
Director
FREEMAN, Peter Anthony
Resigned: 31 January 2011
Appointed Date: 01 December 2005
66 years old
Director
HARPER, Adam James
Resigned: 20 August 2010
Appointed Date: 06 March 2006
68 years old
Director
HOCHSCHILD, Augustin Emil
Resigned: 14 February 2000
Appointed Date: 25 January 1999
60 years old
Director
HUFKENS, Frederic Anne Marie Gerard Louis
Resigned: 03 August 1999
Appointed Date: 20 March 1997
58 years old
Director
KLUK, Anthony Robert
Resigned: 15 May 2016
Appointed Date: 13 May 2011
41 years old
Director
LOUDON, Paul Robert
Resigned: 27 July 2016
Appointed Date: 01 August 2004
63 years old
Director
MALAIHOLLO, Jeffrey Francis Anthony, Dr
Resigned: 20 August 2010
Appointed Date: 13 June 2000
59 years old
Director
MARFFY, Joseph
Resigned: 23 June 1998
Appointed Date: 03 March 1997
70 years old
Director
MILLER, Brett Lance
Resigned: 10 January 2000
Appointed Date: 17 November 1997
57 years old
Director
MOONEY, Simon
Resigned: 31 July 2007
Appointed Date: 01 August 2006
47 years old
Director
SHARPE, Steven Lawrence
Resigned: 30 November 2007
Appointed Date: 15 October 2007
63 years old
Director
SOUTHERN, Garry Robin
Resigned: 26 July 2011
Appointed Date: 12 March 2001
81 years old

LOEB ARON & COMPANY LTD Events

02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jul 2016
Termination of appointment of Paul Robert Loudon as a director on 27 July 2016
21 Jun 2016
Termination of appointment of Anthony Robert Kluk as a director on 15 May 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 25,000
31 Mar 2016
Satisfaction of charge 3 in full
...
... and 102 more events
13 Mar 1997
New director appointed
06 Feb 1997
Registered office changed on 06/02/97 from: 11 conway street london W1P 5HD
26 Jan 1997
Secretary resigned
26 Jan 1997
New secretary appointed
07 May 1996
Incorporation

LOEB ARON & COMPANY LTD Charges

13 April 2006
Rent deposit deed
Delivered: 26 April 2006
Status: Satisfied on 31 March 2016
Persons entitled: Dashwood Finance Company Limited
Description: The sum of £10,150.00 held in an interest bearing deposit…
13 August 2003
Rent deposit deed
Delivered: 21 August 2003
Status: Satisfied on 31 March 2016
Persons entitled: Dashwood Finance Company Limited
Description: £4,734.60 held in an interest bearing deposit account.
17 July 1998
Rent deposit deed
Delivered: 23 July 1998
Status: Satisfied on 31 March 2016
Persons entitled: Dashwood Finance Company Limited
Description: The sum of £4,150 together with any accrued interest…

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