ARLINGTON FINANCE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 7QT
Company number 04027576
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address UNIT A2, 55 PEEL ROAD, WEALDSTONE, HARROW, MIDDLESEX, HA3 7QT
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 fifty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARLINGTON FINANCE LIMITED are www.arlingtonfinance.co.uk, and www.arlington-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. Arlington Finance Limited is a Private Limited Company. The company registration number is 04027576. Arlington Finance Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Arlington Finance Limited is Unit A2 55 Peel Road Wealdstone Harrow Middlesex Ha3 7qt. The company`s financial liabilities are £394.41k. It is £-21.99k against last year. And the total assets are £460.28k, which is £-7.66k against last year. LAKHA, Vimal is a Secretary of the company. LAKHA, Rupa is a Director of the company. MANEK, Ramesh Gopalji is a Director of the company. Secretary LAKHA, Ramesh Samji has been resigned. Secretary LAKHA, Vimal has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LAKHA, Ramesh Samji has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


arlington finance Key Finiance

LIABILITIES £394.41k
-6%
CASH n/a
TOTAL ASSETS £460.28k
-2%
All Financial Figures

Current Directors

Secretary
LAKHA, Vimal
Appointed Date: 01 April 2001
Director
LAKHA, Rupa
Appointed Date: 22 October 2009
48 years old
Director
MANEK, Ramesh Gopalji
Appointed Date: 10 August 2000
82 years old

Resigned Directors

Secretary
LAKHA, Ramesh Samji
Resigned: 01 April 2001
Appointed Date: 10 August 2000
Secretary
LAKHA, Vimal
Resigned: 01 April 2001
Appointed Date: 01 April 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 05 July 2000
Director
LAKHA, Ramesh Samji
Resigned: 19 September 2009
Appointed Date: 10 August 2000
80 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 August 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Miss Rupa Lakha
Notified on: 7 July 2016
48 years old
Nature of control: Has significant influence or control

ARLINGTON FINANCE LIMITED Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
15 Aug 2000
New director appointed
15 Aug 2000
New director appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
05 Jul 2000
Incorporation

ARLINGTON FINANCE LIMITED Charges

14 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 55 peel road, wealdston. Together with all…
27 June 2003
Debenture
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 55 peel road wealdstone…
20 April 2001
Deed of charge (fixed and floating charge)
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 55 peel road wealdstone middlesex t/no:…

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