Company number 08941515
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 46 MIZEN WAY, COBHAM, SURREY, KT11 2RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of 46 ARUNDEL GARDENS LIMITED are www.46arundelgardens.co.uk, and www.46-arundel-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Chessington North Rail Station is 4.9 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Arundel Gardens Limited is a Private Limited Company.
The company registration number is 08941515. 46 Arundel Gardens Limited has been working since 17 March 2014.
The present status of the company is Active. The registered address of 46 Arundel Gardens Limited is 46 Mizen Way Cobham Surrey Kt11 2rh. . CENCELLI, Gian-Franco is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Fornacelli Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
46 ARUNDEL GARDENS LIMITED Events
04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
First Gazette notice for compulsory strike-off
13 Jun 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
...
... and 7 more events
23 Jan 2015
Registration of charge 089415150002, created on 20 January 2015
23 Jan 2015
Registration of charge 089415150003, created on 20 January 2015
08 Jul 2014
Registration of charge 089415150001
30 Apr 2014
Company name changed 293 ladbroke grove LIMITED\certificate issued on 30/04/14
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RES15 ‐
Change company name resolution on 2014-04-23
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NM01 ‐
Change of name by resolution
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
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MODEL ARTICLES ‐
Model articles adopted
4 March 2015
Charge code 0894 1515 0006
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Calrun Limited
Description: L/H flat 4 46 arundel gardens london t/no.BGL45675…
13 February 2015
Charge code 0894 1515 0005
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: L/H land and buildings being airspace at flat 4 46 arundel…
13 February 2015
Charge code 0894 1515 0004
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: L/H land and buildings airspace at flat 4 46 arundel…
20 January 2015
Charge code 0894 1515 0003
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: L/H land and buildings being flat 46, 46 arundel gardens…
20 January 2015
Charge code 0894 1515 0002
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: L/H flat 46, 46 arundel gardens london t/no BGL45675…
7 July 2014
Charge code 0894 1515 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 4, 46 arundel gardens…