ARIZONA PROPERTIES UK LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6AE

Company number 04875781
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 15 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ARIZONA PROPERTIES UK LIMITED are www.arizonapropertiesuk.co.uk, and www.arizona-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Arizona Properties Uk Limited is a Private Limited Company. The company registration number is 04875781. Arizona Properties Uk Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Arizona Properties Uk Limited is 393 Lordship Lane London N17 6ae. . MAVROVOUNIOTIS, Omiros is a Secretary of the company. HEINONEN, Nicholas is a Director of the company. Secretary HEINONEN, Seija has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAVROVOUNIOTIS, Omiros
Appointed Date: 02 October 2003
Director
HEINONEN, Nicholas
Appointed Date: 22 August 2003
41 years old

Resigned Directors

Secretary
HEINONEN, Seija
Resigned: 02 October 2003
Appointed Date: 22 August 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Nicholas Heinonen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ARIZONA PROPERTIES UK LIMITED Events

13 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 15 October 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
First Gazette notice for compulsory strike-off
18 Dec 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 30 more events
21 Sep 2003
New secretary appointed
21 Sep 2003
New director appointed
21 Sep 2003
Director resigned
21 Sep 2003
Secretary resigned
22 Aug 2003
Incorporation

ARIZONA PROPERTIES UK LIMITED Charges

6 March 2014
Charge code 0487 5781 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus (UK) Limited Trading as Bank of Cyprus UK
Description: Notification of addition to or amendment of charge…

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