52 ARUNDEL SQUARE LIMITED
LONDON

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Company number 06315696
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 52 ARUNDEL SQUARE, LONDON, N7 8AP
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 thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 52 ARUNDEL SQUARE LIMITED are www.52arundelsquare.co.uk, and www.52-arundel-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.52 Arundel Square Limited is a Private Limited Company. The company registration number is 06315696. 52 Arundel Square Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of 52 Arundel Square Limited is 52 Arundel Square London N7 8ap. . CASS, Robert Oliver is a Director of the company. SMITH, Kate Louise is a Director of the company. Secretary HERSEY, Philip James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERSEY, Philip James has been resigned. Director MCCORMACK, Alfredo Roberto has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


52 arundel square Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CASS, Robert Oliver
Appointed Date: 20 September 2012
48 years old

Director
SMITH, Kate Louise
Appointed Date: 18 May 2011
39 years old

Resigned Directors

Secretary
HERSEY, Philip James
Resigned: 18 May 2011
Appointed Date: 17 July 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Director
HERSEY, Philip James
Resigned: 18 May 2011
Appointed Date: 17 July 2007
51 years old

Director
MCCORMACK, Alfredo Roberto
Resigned: 20 September 2012
Appointed Date: 17 July 2007
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Miss Kate Louise Smith
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Oliver Cass
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 ARUNDEL SQUARE LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

21 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 27 more events
31 Jul 2007
Director resigned
31 Jul 2007
New director appointed
31 Jul 2007
New director appointed
31 Jul 2007
New secretary appointed
17 Jul 2007
Incorporation