Company number 05961415
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 1364 LONDON ROAD, NORBURY, LONDON, SW16 4DE
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Malcolm Redman as a director on 23 January 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of A & R PROPERTIES (UK) LIMITED are www.arpropertiesuk.co.uk, and www.a-r-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Properties Uk Limited is a Private Limited Company.
The company registration number is 05961415. A R Properties Uk Limited has been working since 10 October 2006.
The present status of the company is Active. The registered address of A R Properties Uk Limited is 1364 London Road Norbury London Sw16 4de. . REDMAN, Malcolm is a Secretary of the company. ALDRIDGE, Mark is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director REDMAN, Malcolm has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Director
REDMAN, Malcolm
Resigned: 23 January 2017
Appointed Date: 10 October 2006
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Persons With Significant Control
Mr Mark Aldridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Redman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & R PROPERTIES (UK) LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Termination of appointment of Malcolm Redman as a director on 23 January 2017
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 23 more events
20 Oct 2006
New director appointed
20 Oct 2006
New secretary appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
10 Oct 2006
Incorporation