AR SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9DQ

Company number 04655325
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 367 CALEDONIAN ROAD, ISLINGTON, LONDON, N7 9DQ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of AR SECRETARIES LIMITED are www.arsecretaries.co.uk, and www.ar-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.6 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.Ar Secretaries Limited is a Private Limited Company. The company registration number is 04655325. Ar Secretaries Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Ar Secretaries Limited is 367 Caledonian Road Islington London N7 9dq. . ALLEN, Rolston Thomas is a Director of the company. Secretary ALLEN, Rolston has been resigned. Secretary BELL, Aina Vivian Solomon has been resigned. Director BELL, Aina Vivian Solomon has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
ALLEN, Rolston Thomas
Appointed Date: 26 February 2003
73 years old

Resigned Directors

Secretary
ALLEN, Rolston
Resigned: 26 February 2003
Appointed Date: 03 February 2003
Secretary
BELL, Aina Vivian Solomon
Resigned: 03 February 2010
Appointed Date: 26 February 2003
Director
BELL, Aina Vivian Solomon
Resigned: 26 February 2003
Appointed Date: 03 February 2003
68 years old

Persons With Significant Control

Mr Rolston Thomas Allen
Notified on: 3 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

AR SECRETARIES LIMITED Events

02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
...
... and 28 more events
04 Mar 2003
Director resigned
04 Mar 2003
New secretary appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
New director appointed
03 Feb 2003
Incorporation

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