ARLINGTON STREET MANAGEMENT LIMITED
HORNCHURCH STILLNESS 834 LIMITED

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Company number 05730268
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, ENGLAND, RM11 3XL
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 forty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5 . The most likely internet sites of ARLINGTON STREET MANAGEMENT LIMITED are www.arlingtonstreetmanagement.co.uk, and www.arlington-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.7 miles; to Grays Rail Station is 6.8 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlington Street Management Limited is a Private Limited Company. The company registration number is 05730268. Arlington Street Management Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Arlington Street Management Limited is Excel House 1 Hornminster Glen Hornchurch Essex England Rm11 3xl. . CARSWELL, Ian Bruce is a Secretary of the company. AUCHTERLONIE, Alexander is a Director of the company. CARSWELL, Ian Bruce is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARSWELL, Ian Bruce
Appointed Date: 12 July 2006
Director
AUCHTERLONIE, Alexander
Appointed Date: 12 July 2006
77 years old
Director
CARSWELL, Ian Bruce
Appointed Date: 12 July 2006
73 years old

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2006
Appointed Date: 06 March 2006
Director
T&H DIRECTORS LIMITED
Resigned: 12 July 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Holme Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARLINGTON STREET MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5
31 Jul 2015
Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 31 July 2015
15 Jun 2015
Auditor's resignation
...
... and 32 more events
09 Jun 2006
Company name changed stillness 834 LIMITED\certificate issued on 09/06/06
15 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006
Incorporation

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