ARN INVESTMENTS LIMITED
LONDON TALISMAN CM1 LIMITED ATROPIES LTD

Hellopages » Greater London » Merton » SW19 7PT

Company number 04398076
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 7 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of ARN INVESTMENTS LIMITED are www.arninvestments.co.uk, and www.arn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.8 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arn Investments Limited is a Private Limited Company. The company registration number is 04398076. Arn Investments Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Arn Investments Limited is 7 Alan Road Wimbledon London Sw19 7pt. The company`s financial liabilities are £26.16k. It is £0.06k against last year. And the total assets are £0.82k, which is £-0.04k against last year. JACKSON, Richard Charles Edward is a Secretary of the company. JACKSON, Richard Charles Edward is a Director of the company. Secretary LAWTON, Andrew Stephen has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUNN, Neil Patrick has been resigned. Director JACKSON, Richard Charles Edward has been resigned. Director ROFAILA, Alexander has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of production holding companies".


arn investments Key Finiance

LIABILITIES £26.16k
+0%
CASH n/a
TOTAL ASSETS £0.82k
-5%
All Financial Figures

Current Directors

Secretary
JACKSON, Richard Charles Edward
Appointed Date: 22 January 2010
Director
JACKSON, Richard Charles Edward
Appointed Date: 27 December 2010
70 years old

Resigned Directors

Secretary
LAWTON, Andrew Stephen
Resigned: 22 January 2010
Appointed Date: 19 March 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 April 2002
Appointed Date: 19 March 2002
Director
DUNN, Neil Patrick
Resigned: 08 April 2011
Appointed Date: 22 January 2010
72 years old
Director
JACKSON, Richard Charles Edward
Resigned: 25 March 2010
Appointed Date: 10 April 2002
70 years old
Director
ROFAILA, Alexander
Resigned: 28 January 2016
Appointed Date: 22 January 2010
55 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 April 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Richard Charles Edward Jackson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ARN INVESTMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 19 March 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016
Termination of appointment of Alexander Rofaila as a director on 28 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
23 Apr 2002
Ad 19/03/02--------- £ si 2@1=2 £ ic 2/4
10 Apr 2002
Registered office changed on 10/04/02 from: church hill cottage church lane, east harptree bristol avon BS40 6BE
10 Apr 2002
Director resigned
10 Apr 2002
Secretary resigned
19 Mar 2002
Incorporation

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