ARTHES PROPERTIES LTD
LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 06149734
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
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-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Jeremy Alan Bear on 13 October 2016. The most likely internet sites of ARTHES PROPERTIES LTD are www.arthesproperties.co.uk, and www.arthes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthes Properties Ltd is a Private Limited Company. The company registration number is 06149734. Arthes Properties Ltd has been working since 09 March 2007. The present status of the company is Active. The registered address of Arthes Properties Ltd is Acorn House 33 Churchfield Road London W3 6ay. . BEAR, Griselda Elizabeth is a Secretary of the company. BEAR, Griselda Elizabeth is a Director of the company. BEAR, Jeremy Alan is a Director of the company. BEAR, Laura Charlotte is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEAR, Griselda Elizabeth
Appointed Date: 09 March 2007
Director
BEAR, Griselda Elizabeth
Appointed Date: 09 March 2007
80 years old
Director
BEAR, Jeremy Alan
Appointed Date: 09 March 2007
83 years old
Director
BEAR, Laura Charlotte
Appointed Date: 16 May 2007
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Jeremy Alan Bear
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTHES PROPERTIES LTD Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Director's details changed for Mr Jeremy Alan Bear on 13 October 2016
20 Oct 2016
Director's details changed for Ms Griselda Elizabeth Bear on 13 October 2016
20 Oct 2016
Secretary's details changed for Ms Griselda Elizabeth Bear on 13 October 2016
...
... and 29 more events
20 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007
Director resigned
12 Mar 2007
Secretary resigned
09 Mar 2007
Incorporation

ARTHES PROPERTIES LTD Charges

26 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: South park flat 7 park road bexhill on sea east sussex t/no…
13 June 2007
Deed of charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…

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