ARENA21 LIMITED
WEYBRIDGE ARENA21.COM LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03924405
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from I S S House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of ARENA21 LIMITED are www.arena21.co.uk, and www.arena21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arena21 Limited is a Private Limited Company. The company registration number is 03924405. Arena21 Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Arena21 Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary DAVIS, Guy Frank has been resigned. Secretary QIAO, Jennifer has been resigned. Secretary QUAMBUSCH, Oliver has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director ANDERSON, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRICE, Andrew Simon has been resigned. Director QUAMBUSCH, Gerrit has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WHITTEN, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
DAVIS, Guy Frank
Resigned: 26 July 2002
Appointed Date: 14 February 2000
Secretary
QIAO, Jennifer
Resigned: 28 October 2009
Appointed Date: 21 June 2007
Secretary
QUAMBUSCH, Oliver
Resigned: 01 October 2006
Appointed Date: 26 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 21 June 2007
Appointed Date: 01 October 2006
Director
ANDERSON, Henrik
Resigned: 30 November 2011
Appointed Date: 01 February 2008
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
PRICE, Andrew Simon
Resigned: 01 June 2011
Appointed Date: 01 February 2008
60 years old
Director
QUAMBUSCH, Gerrit
Resigned: 01 February 2008
Appointed Date: 14 February 2000
64 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WHITTEN, Martin
Resigned: 31 October 2009
Appointed Date: 01 December 2004
56 years old

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARENA21 LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Dec 2016
Registered office address changed from I S S House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 67 more events
23 Feb 2000
Secretary resigned
23 Feb 2000
New director appointed
23 Feb 2000
New secretary appointed
23 Feb 2000
Registered office changed on 23/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 2000
Incorporation

ARENA21 LIMITED Charges

24 June 2005
Fixed charge on book debts and other debts
Delivered: 6 July 2005
Status: Satisfied on 25 January 2008
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts of the company present and…

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