ARRINGFORD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 03292065
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of ARRINGFORD LIMITED are www.arringford.co.uk, and www.arringford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Arringford Limited is a Private Limited Company. The company registration number is 03292065. Arringford Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Arringford Limited is 20 Churchill Place London E14 5hj. . STATE STREET SECRETARIES (UK) LIMITED is a Secretary of the company. ALLIS, Brian is a Director of the company. MARDON, Benjamin Roland is a Director of the company. SCALLY, Steven Antony is a Director of the company. WARREN, Marisa Joanne is a Director of the company. WESTWELL, Mark is a Director of the company. Secretary BARLEIGH WELLS LIMITED has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary MOURANT & CO SECRETARIES LIMITED has been resigned. Director AYUB, Ainun has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BIRTWISTLE, Daniel James has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director BRADLEY, Nigel Charles has been resigned. Director BRENNAN, Kevin Lionel has been resigned. Director BRIDSON, Robert John has been resigned. Director CHAPMAN, Julia Anne Jennifer has been resigned. Director CRILL, James David Philippe has been resigned. Director DAVIES, Nicola Claire has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director JAMES, Ian Colin has been resigned. Director JONES, Dominic Clive has been resigned. Director MOON, David Oswald has been resigned. Director O'MEARA, Ian David has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director REID, David Ernest has been resigned. Director RIGBY, Jonathan David has been resigned. Director SHORT, Robert William has been resigned. Director WALKER, Jonathan Clemson has been resigned. Director WALKER, Rupert Duncan Edward has been resigned. Director WATTS, Julian John has been resigned. Director SOLEGUARD LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Appointed Date: 27 March 2001
Director
ALLIS, Brian
Appointed Date: 13 November 2014
57 years old
Director
MARDON, Benjamin Roland
Appointed Date: 10 November 2014
48 years old
Director
SCALLY, Steven Antony
Appointed Date: 02 June 2009
54 years old
Director
WARREN, Marisa Joanne
Appointed Date: 18 April 2013
49 years old
Director
WESTWELL, Mark
Appointed Date: 13 November 2014
64 years old

Resigned Directors

Secretary
BARLEIGH WELLS LIMITED
Resigned: 12 September 1997
Appointed Date: 13 December 1996
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Secretary
MOURANT & CO SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 12 September 1997
Director
AYUB, Ainun
Resigned: 10 August 2011
Appointed Date: 09 October 2009
55 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 02 June 2009
47 years old
Director
BIRTWISTLE, Daniel James
Resigned: 17 January 2007
Appointed Date: 31 March 2006
53 years old
Director
BONSALL, Margaret Ruth
Resigned: 22 January 2003
Appointed Date: 01 March 2001
69 years old
Director
BRADLEY, Nigel Charles
Resigned: 05 April 2004
Appointed Date: 01 March 2001
72 years old
Director
BRENNAN, Kevin Lionel
Resigned: 30 June 2006
Appointed Date: 05 July 2005
68 years old
Director
BRIDSON, Robert John
Resigned: 18 August 2006
Appointed Date: 05 July 2005
59 years old
Director
CHAPMAN, Julia Anne Jennifer
Resigned: 11 April 2008
Appointed Date: 05 July 2005
60 years old
Director
CRILL, James David Philippe
Resigned: 26 April 2002
Appointed Date: 12 September 1997
71 years old
Director
DAVIES, Nicola Claire
Resigned: 05 July 2005
Appointed Date: 12 September 1997
58 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
IQBAL, Ahsan Zafar
Resigned: 13 May 2013
Appointed Date: 19 July 2012
52 years old
Director
JAMES, Ian Colin
Resigned: 26 April 2002
Appointed Date: 01 October 1998
75 years old
Director
JONES, Dominic Clive
Resigned: 01 March 2001
Appointed Date: 12 September 1997
61 years old
Director
MOON, David Oswald
Resigned: 01 October 1998
Appointed Date: 12 September 1997
85 years old
Director
O'MEARA, Ian David
Resigned: 02 June 2009
Appointed Date: 11 April 2008
59 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 28 April 2006
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 31 May 2006
65 years old
Director
REID, David Ernest
Resigned: 26 April 2002
Appointed Date: 12 September 1997
73 years old
Director
RIGBY, Jonathan David
Resigned: 31 March 2006
Appointed Date: 11 December 2003
57 years old
Director
SHORT, Robert William
Resigned: 28 April 2006
Appointed Date: 22 January 2003
56 years old
Director
WALKER, Jonathan Clemson
Resigned: 11 December 2003
Appointed Date: 01 March 2001
64 years old
Director
WALKER, Rupert Duncan Edward
Resigned: 12 July 2006
Appointed Date: 05 July 2005
60 years old
Director
WATTS, Julian John
Resigned: 01 March 2001
Appointed Date: 12 September 1997
86 years old
Director
SOLEGUARD LIMITED
Resigned: 12 September 1997
Appointed Date: 13 December 1996

Persons With Significant Control

State Street Administration Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARRINGFORD LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 123 more events
14 Jan 1997
Director resigned
14 Jan 1997
Secretary resigned
14 Jan 1997
New secretary appointed
14 Jan 1997
New director appointed
13 Dec 1996
Incorporation

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