Company number 04825269
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address COURT COTTAGE, LITTLE HEATH LANE, POTTEN END, HERTFORDSHIRE, HP4 2RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ARLAMAN PROPERTY MANAGEMENT LIMITED are www.arlamanpropertymanagement.co.uk, and www.arlaman-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Arlaman Property Management Limited is a Private Limited Company.
The company registration number is 04825269. Arlaman Property Management Limited has been working since 08 July 2003.
The present status of the company is Active. The registered address of Arlaman Property Management Limited is Court Cottage Little Heath Lane Potten End Hertfordshire Hp4 2rt. . NEWTON, Heather Claire is a Secretary of the company. BROWN, Gavin Fagan is a Director of the company. BROWN, Margaret Mary is a Director of the company. NEWTON, Heather Claire is a Director of the company. NEWTON, Simon Russell is a Director of the company. O'HARA, Mark William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILLS, David Edward has been resigned. Director MILLS, Veronica Vivienne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 08 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 08 July 2003
Persons With Significant Control
Mr Simon Russell Newton
Notified on: 8 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Fagan Brown
Notified on: 8 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William O'Hara
Notified on: 8 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARLAMAN PROPERTY MANAGEMENT LIMITED Events
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 July 2015
12 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
23 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 47 more events
13 Jan 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed;new director appointed
08 Jul 2003
Incorporation