ARUNDEL PROPERTIES (LUTON) LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 08527322
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Taira Shah as a director on 3 January 2017; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of ARUNDEL PROPERTIES (LUTON) LTD are www.arundelpropertiesluton.co.uk, and www.arundel-properties-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Arundel Properties Luton Ltd is a Private Limited Company. The company registration number is 08527322. Arundel Properties Luton Ltd has been working since 13 May 2013. The present status of the company is Active. The registered address of Arundel Properties Luton Ltd is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . SHAH, Abbas is a Director of the company. Director SHAH, Taira has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAH, Abbas
Appointed Date: 13 May 2013
53 years old

Resigned Directors

Director
SHAH, Taira
Resigned: 03 January 2017
Appointed Date: 13 May 2013
50 years old

Persons With Significant Control

Mr Abbas Ali Shah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Taira Parveen Shah
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARUNDEL PROPERTIES (LUTON) LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Termination of appointment of Taira Shah as a director on 3 January 2017
01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
13 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
...
... and 4 more events
06 Nov 2014
Total exemption small company accounts made up to 31 May 2014
10 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
13 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
12 Jun 2014
Registered office address changed from 78 Dunstable Road Luton LU1 1EH England on 12 June 2014
13 May 2013
Incorporation

ARUNDEL PROPERTIES (LUTON) LTD Charges

13 March 2015
Charge code 0852 7322 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 March 2015
Charge code 0852 7322 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property and adjoining land 81 arundel road luton…

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