ARM PROPERTIES LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 08176252
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address LANSDELL & ROSE NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 7JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016. The most likely internet sites of ARM PROPERTIES LTD are www.armproperties.co.uk, and www.arm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arm Properties Ltd is a Private Limited Company. The company registration number is 08176252. Arm Properties Ltd has been working since 13 August 2012. The present status of the company is Active. The registered address of Arm Properties Ltd is Lansdell Rose Niddry Lodge 51 Holland Street Kensington London United Kingdom W8 7jb. . MORTON, Anthony Richard, Dr is a Director of the company. MORTON, Carol Anne is a Director of the company. WHITFELD, Michelle Clare is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORTON, Anthony Richard, Dr
Appointed Date: 13 August 2012
86 years old
Director
MORTON, Carol Anne
Appointed Date: 13 August 2012
81 years old
Director
WHITFELD, Michelle Clare
Appointed Date: 13 August 2012
52 years old

Persons With Significant Control

Mrs Carol Morton
Notified on: 13 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Clare Whitfield
Notified on: 13 August 2016
52 years old
Nature of control: Has significant influence or control
Dr Anthony Richard Morton
Notified on: 13 August 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARM PROPERTIES LTD Events

08 Sep 2016
Confirmation statement made on 13 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016
04 Jan 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 15 more events
09 Oct 2012
Change of share class name or designation
09 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2012
Register inspection address has been changed
24 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
13 Aug 2012
Incorporation

ARM PROPERTIES LTD Charges

12 March 2014
Charge code 0817 6252 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges to the lender…
12 March 2014
Charge code 0817 6252 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges as continuing…

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