ARBUTHNOT INVESTMENTS LIMITED
LONDON ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED ARBUTHNOT INVESTMENTS LIMITED

Hellopages » Greater London » Islington » EC2M 2SN

Company number 03022758
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of ARBUTHNOT INVESTMENTS LIMITED are www.arbuthnotinvestments.co.uk, and www.arbuthnot-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbuthnot Investments Limited is a Private Limited Company. The company registration number is 03022758. Arbuthnot Investments Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Arbuthnot Investments Limited is Arbuthnot House 7 Wilson Street London Ec2m 2sn. . KAYE, Jeremy Robin is a Secretary of the company. COBB, James Robert is a Director of the company. SALMON, Andrew Alfred is a Director of the company. Director ANGEST, Henry, Sir has been resigned. Director DELPLACE, Catherine Marie has been resigned. Director FOLEY, Grant Jeffrey has been resigned. Director KAYE, Jeremy Robin has been resigned. Director KIRTON, Neil William has been resigned. Director LOCKLEY, Stephen John has been resigned. Director MCISSAC, Rachel Mary has been resigned. Director TANNER, Richard Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAYE, Jeremy Robin
Appointed Date: 16 February 1995
Director
COBB, James Robert
Appointed Date: 01 March 2012
56 years old
Director
SALMON, Andrew Alfred
Appointed Date: 22 December 2009
62 years old

Resigned Directors

Director
ANGEST, Henry, Sir
Resigned: 12 August 2010
Appointed Date: 16 February 1995
85 years old
Director
DELPLACE, Catherine Marie
Resigned: 03 January 2011
Appointed Date: 03 August 2010
65 years old
Director
FOLEY, Grant Jeffrey
Resigned: 01 March 2012
Appointed Date: 03 August 2010
52 years old
Director
KAYE, Jeremy Robin
Resigned: 03 August 2010
Appointed Date: 01 May 2003
88 years old
Director
KIRTON, Neil William
Resigned: 01 March 2012
Appointed Date: 03 August 2010
62 years old
Director
LOCKLEY, Stephen John
Resigned: 15 April 2003
Appointed Date: 16 February 1995
67 years old
Director
MCISSAC, Rachel Mary
Resigned: 03 January 2011
Appointed Date: 03 August 2010
60 years old
Director
TANNER, Richard Charles
Resigned: 03 January 2011
Appointed Date: 03 August 2010
62 years old

Persons With Significant Control

Arbuthnot Banking Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARBUTHNOT INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
10 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 68 more events
14 Mar 1997
Return made up to 16/02/97; no change of members
01 Jul 1996
Full accounts made up to 31 December 1995
05 Mar 1996
Return made up to 16/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 1995
Accounting reference date notified as 31/12
16 Feb 1995
Incorporation

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