ARIAN PROPERTIES LIMITED
COBHAM ARIAN INVESTMENTS LIMITED

Hellopages » Surrey » Elmbridge » KT11 3AZ

Company number 03191601
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address 1 OAK ROAD, COBHAM, SURREY, KT11 3AZ
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARIAN PROPERTIES LIMITED are www.arianproperties.co.uk, and www.arian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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 8.5 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.Arian Properties Limited is a Private Limited Company. The company registration number is 03191601. Arian Properties Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Arian Properties Limited is 1 Oak Road Cobham Surrey Kt11 3az. The company`s financial liabilities are £151.38k. It is £21.13k against last year. The cash in hand is £262.03k. It is £21.12k against last year. . ADEBOYA, Ademola is a Secretary of the company. BABATUNDE, Monilola, Dr is a Director of the company. Secretary ADEDEJI, Adetayo has been resigned. Secretary BABATUNDE, Ademola has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


arian properties Key Finiance

LIABILITIES £151.38k
+16%
CASH £262.03k
+8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ADEBOYA, Ademola
Appointed Date: 15 November 2004

Director
BABATUNDE, Monilola, Dr
Appointed Date: 28 April 1996
55 years old

Resigned Directors

Secretary
ADEDEJI, Adetayo
Resigned: 01 May 2013
Appointed Date: 24 May 2007

Secretary
BABATUNDE, Ademola
Resigned: 07 August 2004
Appointed Date: 28 April 1996

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 28 April 1996
Appointed Date: 26 April 1996

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 28 April 1996
Appointed Date: 26 April 1996

ARIAN PROPERTIES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Company name changed arian investments LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08

15 Oct 2015
Satisfaction of charge 2 in full
...
... and 71 more events
21 Jan 1997
New secretary appointed
21 Jan 1997
New director appointed
13 Sep 1996
Secretary resigned
13 Sep 1996
Director resigned
26 Apr 1996
Incorporation

ARIAN PROPERTIES LIMITED Charges

19 July 2004
Legal charge
Delivered: 21 July 2004
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: 1 hogarth terrace hogarth lane chiswick london. By way of…
21 November 2001
Legal mortgage
Delivered: 23 November 2001
Status: Satisfied on 29 September 2014
Persons entitled: Hsbc Bank PLC
Description: 1 buford road catford t/no;-SGL400944. With the benefit of…
21 November 2001
Legal mortgage
Delivered: 23 November 2001
Status: Satisfied on 29 September 2014
Persons entitled: Hsbc Bank PLC
Description: 380 new cross road london t/no;-SGL472064. With the benefit…
23 August 2001
Legal mortgage
Delivered: 31 August 2001
Status: Satisfied on 29 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H ground floor flat 1 vevey street catford london SE6…
27 July 2001
Legal mortgage
Delivered: 15 August 2001
Status: Satisfied on 29 September 2014
Persons entitled: Hsbc Bank PLC
Description: Top floor flat 1 vevey street catford london SE6 4ET. With…
24 March 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 29 September 2014
Persons entitled: Hsbc Bank PLC
Description: 380 new cross road london leasehold. With the benefit of…
20 March 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 29 September 2014
Persons entitled: Hsbc Bank PLC
Description: 1 burford road catford l/H. With the benefit of all rights…
13 November 1998
Legal mortgage
Delivered: 16 November 1998
Status: Satisfied on 15 October 2015
Persons entitled: Midland Bank PLC
Description: Unit 2 forest hill industrial estate perry vale forest hill…
4 June 1997
Debenture
Delivered: 12 June 1997
Status: Satisfied on 16 September 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…