ARTHUR & HENRY LTD
LONDON


Company number 07983749
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 68A MILDMAY RD, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with no updates; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARTHUR & HENRY LTD are www.arthurhenry.co.uk, and www.arthur-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Arthur Henry Ltd is a Private Limited Company. The company registration number is 07983749. Arthur Henry Ltd has been working since 09 March 2012. The present status of the company is Active. The registered address of Arthur Henry Ltd is 68a Mildmay Rd London England. . LISSAMAN, Clare Ann is a Director of the company. LISSAMAN, Mark Philip is a Director of the company. RAJAN, Sreeranga Samy is a Director of the company. Secretary LISSAMAN, John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
LISSAMAN, Clare Ann
Appointed Date: 09 March 2012
54 years old
Director
LISSAMAN, Mark Philip
Appointed Date: 09 March 2012
51 years old
Director
RAJAN, Sreeranga Samy
Appointed Date: 09 March 2012
49 years old

Resigned Directors

Secretary
LISSAMAN, John
Resigned: 20 March 2013
Appointed Date: 09 March 2012

Persons With Significant Control

Ms Clare Ann Lissaman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Philip Lissaman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTHUR & HENRY LTD Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with no updates
21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Registered office address changed from Unit C02, Rich Mix 35-47 Bethnal Green Road London E1 6LA United Kingdom to 68a Mildmay Rd London on 20 June 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10
...
... and 6 more events
18 Mar 2014
Director's details changed for Sreeranga Samy Rajan on 15 June 2013
07 Dec 2013
Total exemption small company accounts made up to 31 March 2013
25 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
23 Mar 2013
Termination of appointment of John Lissaman as a secretary
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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