ARRIA NLG PLC
LONDON DE FACTO 1922 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0EA

Company number 07812686
Status Active
Incorporation Date 17 October 2011
Company Type Public Limited Company
Address SPACE ONE 1 BEADON ROAD, HAMMERSMITH, LONDON, W6 0EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Stuart Sugarman as a director on 18 March 2017; Registration of charge 078126860002, created on 17 March 2017; Appointment of Mr. Thomas Howard Makeig as a secretary on 14 March 2017. The most likely internet sites of ARRIA NLG PLC are www.arrianlg.co.uk, and www.arria-nlg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arria Nlg Plc is a Public Limited Company. The company registration number is 07812686. Arria Nlg Plc has been working since 17 October 2011. The present status of the company is Active. The registered address of Arria Nlg Plc is Space One 1 Beadon Road Hammersmith London W6 0ea. . MAKEIG, Thomas Howard is a Secretary of the company. MAKEIG, Thomas is a Secretary of the company. CLOUSTON, Falcon Robert Storer is a Director of the company. DANIELS, Sharon Kay is a Director of the company. SUGARMAN, Stuart is a Director of the company. Secretary MAKEIG, Thomas Howard has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CORMACK, Ian Donald has been resigned. Director CRAIG, Robert Howard has been resigned. Director DANIELS, Sharon has been resigned. Director DAVY, Ian Peter has been resigned. Director GOULD, Matthew Elliot has been resigned. Director HENRY, Brian has been resigned. Director HIGGINS, Michael James has been resigned. Director KIDNEY, Paul has been resigned. Director MAYELL, Michael has been resigned. Director NORMAN, Philip John has been resigned. Director OGDEN, James Harold has been resigned. Director PHILLIPPO, Rhoda has been resigned. Director ROGERS, Stuart has been resigned. Director SMALL, Simon Francis has been resigned. Director THORNHILL, Wayne has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAKEIG, Thomas Howard
Appointed Date: 14 March 2017
Secretary
MAKEIG, Thomas
Appointed Date: 18 February 2016
Director
CLOUSTON, Falcon Robert Storer
Appointed Date: 13 October 2016
77 years old
Director
DANIELS, Sharon Kay
Appointed Date: 14 September 2015
63 years old
Director
SUGARMAN, Stuart
Appointed Date: 18 March 2017
67 years old

Resigned Directors

Secretary
MAKEIG, Thomas Howard
Resigned: 18 February 2016
Appointed Date: 23 February 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 February 2012
Appointed Date: 17 October 2011
Director
BRACKEN, Ruth
Resigned: 23 February 2012
Appointed Date: 17 October 2011
74 years old
Director
CORMACK, Ian Donald
Resigned: 08 April 2013
Appointed Date: 02 October 2012
78 years old
Director
CRAIG, Robert Howard
Resigned: 02 October 2012
Appointed Date: 24 April 2012
75 years old
Director
DANIELS, Sharon
Resigned: 28 March 2014
Appointed Date: 24 April 2012
63 years old
Director
DAVY, Ian Peter
Resigned: 02 October 2012
Appointed Date: 29 April 2012
73 years old
Director
GOULD, Matthew Elliot
Resigned: 14 March 2017
Appointed Date: 21 February 2017
56 years old
Director
HENRY, Brian
Resigned: 02 October 2012
Appointed Date: 24 April 2012
67 years old
Director
HIGGINS, Michael James
Resigned: 13 October 2016
Appointed Date: 14 November 2013
69 years old
Director
KIDNEY, Paul
Resigned: 14 March 2017
Appointed Date: 14 November 2013
67 years old
Director
MAYELL, Michael
Resigned: 02 October 2012
Appointed Date: 24 April 2012
64 years old
Director
NORMAN, Philip John
Resigned: 08 April 2013
Appointed Date: 02 October 2012
77 years old
Director
OGDEN, James Harold
Resigned: 12 April 2013
Appointed Date: 02 October 2012
73 years old
Director
PHILLIPPO, Rhoda
Resigned: 12 April 2013
Appointed Date: 02 October 2012
61 years old
Director
ROGERS, Stuart
Resigned: 07 August 2016
Appointed Date: 24 April 2012
69 years old
Director
SMALL, Simon Francis
Resigned: 18 February 2016
Appointed Date: 23 February 2012
55 years old
Director
THORNHILL, Wayne
Resigned: 14 March 2017
Appointed Date: 13 June 2013
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 23 February 2012
Appointed Date: 17 October 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 February 2012
Appointed Date: 17 October 2011

ARRIA NLG PLC Events

26 Apr 2017
Appointment of Mr Stuart Sugarman as a director on 18 March 2017
04 Apr 2017
Registration of charge 078126860002, created on 17 March 2017
16 Mar 2017
Appointment of Mr. Thomas Howard Makeig as a secretary on 14 March 2017
16 Mar 2017
Termination of appointment of Wayne Thornhill as a director on 14 March 2017
16 Mar 2017
Termination of appointment of Paul Kidney as a director on 14 March 2017
...
... and 117 more events
01 Mar 2012
Termination of appointment of Travers Smith Limited as a director
01 Mar 2012
Termination of appointment of Ruth Bracken as a director
01 Mar 2012
Appointment of Thomas Howard Makeig as a secretary
01 Mar 2012
Appointment of Mr Simon Francis Small as a director
17 Oct 2011
Incorporation

ARRIA NLG PLC Charges

17 March 2017
Charge code 0781 2686 0002
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Aonas Holdings S.A.
Description: All estates and interests in any freehold and leasehold…
19 July 2013
Charge code 0781 2686 0001
Delivered: 7 August 2013
Status: Satisfied on 16 April 2014
Persons entitled: Gerald Henry
Description: Notification of addition to or amendment of charge…

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