ARLINGTON HOUSE LTD
LONDON PRANTL 1797 UK LTD ELYSTAN PRESS LTD

Hellopages » Greater London » Kensington and Chelsea » SW10 0RJ

Company number 07594115
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address WORLDS END STUDIOS, 132-134 LOTS ROAD, LONDON, SW10 0RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 14,001 . The most likely internet sites of ARLINGTON HOUSE LTD are www.arlingtonhouse.co.uk, and www.arlington-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlington House Ltd is a Private Limited Company. The company registration number is 07594115. Arlington House Ltd has been working since 06 April 2011. The present status of the company is Active. The registered address of Arlington House Ltd is Worlds End Studios 132 134 Lots Road London Sw10 0rj. . HARRIS, Michael is a Director of the company. RAWLENCE, Anthony Piers is a Director of the company. Director STROMEYER, Clemens has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRIS, Michael
Appointed Date: 06 September 2011
63 years old
Director
RAWLENCE, Anthony Piers
Appointed Date: 06 April 2011
49 years old

Resigned Directors

Director
STROMEYER, Clemens
Resigned: 13 March 2012
Appointed Date: 06 September 2011
53 years old

Persons With Significant Control

Mr Anthony Rawlence
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard Harris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prantl Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARLINGTON HOUSE LTD Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 14,001
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Company name changed prantl 1797 uk LTD\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
...
... and 12 more events
22 Aug 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 August 2011
19 Aug 2011
Statement of capital following an allotment of shares on 19 August 2011
  • GBP 14,001
18 Aug 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
02 Aug 2011
Company name changed elystan press LTD\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-02
  • NM01 ‐ Change of name by resolution
06 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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