ARABIAN PUBLISHING LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7AL

Company number 04569353
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 310 EWELL ROAD, SURBITON, SURREY, KT6 7AL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of William Henry Dyke Facey as a director on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARABIAN PUBLISHING LTD are www.arabianpublishing.co.uk, and www.arabian-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Arabian Publishing Ltd is a Private Limited Company. The company registration number is 04569353. Arabian Publishing Ltd has been working since 22 October 2002. The present status of the company is Active. The registered address of Arabian Publishing Ltd is 310 Ewell Road Surbiton Surrey Kt6 7al. . EDWARDS, Jonathan Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LAYTON, Christopher John has been resigned. Secretary SINGH, Deldar Tony has been resigned. Director FACEY, William Henry Dyke has been resigned. Director TENNANT, David Cecil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Director
EDWARDS, Jonathan Paul
Appointed Date: 20 October 2015
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Secretary
LAYTON, Christopher John
Resigned: 31 December 2012
Appointed Date: 01 June 2004

Secretary
SINGH, Deldar Tony
Resigned: 31 May 2004
Appointed Date: 29 October 2002

Director
FACEY, William Henry Dyke
Resigned: 18 October 2016
Appointed Date: 29 October 2002
77 years old

Director
TENNANT, David Cecil
Resigned: 31 May 2004
Appointed Date: 20 January 2003
83 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Jonathan Paul Edwards
Notified on: 19 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ARABIAN PUBLISHING LTD Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
19 Oct 2016
Termination of appointment of William Henry Dyke Facey as a director on 18 October 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

04 Nov 2015
Register inspection address has been changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom to 310 Ewell Road Surbiton Surrey KT6 7AL
...
... and 43 more events
05 Nov 2002
Registered office changed on 05/11/02 from: 63 great cumberland place london W1H 7LJ
05 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
Incorporation

ARABIAN PUBLISHING LTD Charges

12 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £3,722 see image for full details.
6 July 2009
Rent deposit deed
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £3,680 obliged under the deed to pay into the…