ARONDENE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4AA

Company number 04152681
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 11/15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, ENGLAND, KT23 4AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10 . The most likely internet sites of ARONDENE LIMITED are www.arondene.co.uk, and www.arondene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arondene Limited is a Private Limited Company. The company registration number is 04152681. Arondene Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Arondene Limited is 11 15 High Street Great Bookham Leatherhead Surrey England Kt23 4aa. . HUGGINS EDWARDS & SHARP LLP is a Secretary of the company. BOWYER, Reginald David is a Director of the company. SUTLIEFF, Chloe is a Director of the company. WARREN, David Marcus is a Director of the company. WILSON, Sarah Jane is a Director of the company. Secretary FAIRBROTHER, Paul Anthony has been resigned. Secretary NICHOLSON, David Andrew has been resigned. Secretary MARTIN & CO has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARR, James Tristram Digby has been resigned. Director KAVEH, Fereidoun has been resigned. Director PARKINSON, June has been resigned. Director SPALL, Caroline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUGGINS EDWARDS & SHARP LLP
Appointed Date: 01 August 2015
Director
BOWYER, Reginald David
Appointed Date: 09 October 2001
82 years old
Director
SUTLIEFF, Chloe
Appointed Date: 17 September 2009
43 years old
Director
WARREN, David Marcus
Appointed Date: 17 September 2009
55 years old
Director
WILSON, Sarah Jane
Appointed Date: 18 November 2001
59 years old

Resigned Directors

Secretary
FAIRBROTHER, Paul Anthony
Resigned: 29 March 2006
Appointed Date: 27 March 2001
Secretary
NICHOLSON, David Andrew
Resigned: 31 January 2008
Appointed Date: 23 October 2006
Secretary
MARTIN & CO
Resigned: 31 July 2015
Appointed Date: 31 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 02 February 2001
Director
BARR, James Tristram Digby
Resigned: 12 January 2007
Appointed Date: 15 June 2005
47 years old
Director
KAVEH, Fereidoun
Resigned: 03 November 2010
Appointed Date: 27 March 2001
86 years old
Director
PARKINSON, June
Resigned: 01 November 2012
Appointed Date: 18 November 2001
78 years old
Director
SPALL, Caroline
Resigned: 30 November 2004
Appointed Date: 09 October 2001
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2001
Appointed Date: 02 February 2001

ARONDENE LIMITED Events

04 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
05 Aug 2015
Registered office address changed from C/O Martin & Co 3 Brittingham House Orchard Street Crawley West Sussex RH11 7AE to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 5 August 2015
05 Aug 2015
Appointment of Huggins Edwards & Sharp Llp as a secretary on 1 August 2015
...
... and 64 more events
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed
24 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001
Registered office changed on 05/04/01 from: 6-8 underwood street london N1 7JQ
02 Feb 2001
Incorporation

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