ARBUTHNOT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2SN

Company number 03022746
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 sixty-three 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 PROPERTIES LIMITED are www.arbuthnotproperties.co.uk, and www.arbuthnot-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 Properties Limited is a Private Limited Company. The company registration number is 03022746. Arbuthnot Properties Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Arbuthnot Properties Limited is Arbuthnot House 7 Wilson Street London Ec2m 2sn. . KAYE, Jeremy Robin is a Secretary of the company. ANGEST, Henry, Sir is a Director of the company. COBB, James Robert is a Director of the company. Director LOCKLEY, Stephen John has been resigned. Director SHERIFF, Paul Nigel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAYE, Jeremy Robin
Appointed Date: 16 February 1995
Director
ANGEST, Henry, Sir
Appointed Date: 16 February 1995
85 years old
Director
COBB, James Robert
Appointed Date: 01 November 2008
57 years old

Resigned Directors

Director
LOCKLEY, Stephen John
Resigned: 30 September 2006
Appointed Date: 16 February 1995
67 years old
Director
SHERIFF, Paul Nigel
Resigned: 31 October 2008
Appointed Date: 19 October 2006
56 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 PROPERTIES 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 53 more events
12 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1996
Accounts for a dormant company 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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