ARIANVALE LIMITED

Hellopages » Greater London » Wandsworth » SW11 4PY

Company number 04357193
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 34 ALBERT BRIDGE ROAD, LONDON, SW11 4PY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ARIANVALE LIMITED are www.arianvale.co.uk, and www.arianvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arianvale Limited is a Private Limited Company. The company registration number is 04357193. Arianvale Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Arianvale Limited is 34 Albert Bridge Road London Sw11 4py. . HOBBS, Kathleen is a Secretary of the company. CORDLE, Rupert Alistair Peter John is a Director of the company. Secretary LIEBENBERG, Elize has been resigned. Secretary ALPHA NOMINEES (LONDON) LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETA NOMINEES (LONDON) LIMITED has been resigned. Director CORDLE, Rupert Alistair Peter John has been resigned. Director PAYNE, Tim has been resigned. Director WOODS, Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HOBBS, Kathleen
Appointed Date: 12 April 2006
Director
CORDLE, Rupert Alistair Peter John
Appointed Date: 12 April 2006
66 years old

Resigned Directors

Secretary
LIEBENBERG, Elize
Resigned: 09 September 2002
Appointed Date: 24 January 2002
Secretary
ALPHA NOMINEES (LONDON) LTD
Resigned: 12 April 2006
Appointed Date: 09 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 21 January 2002
Director
BETA NOMINEES (LONDON) LIMITED
Resigned: 12 April 2006
Appointed Date: 17 January 2005
Director
CORDLE, Rupert Alistair Peter John
Resigned: 02 August 2002
Appointed Date: 13 March 2002
66 years old
Director
PAYNE, Tim
Resigned: 17 January 2005
Appointed Date: 24 January 2002
67 years old
Director
WOODS, Roger
Resigned: 17 January 2005
Appointed Date: 02 August 2002
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Rupert Cordle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ARIANVALE LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
13 May 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 42 more events
28 Feb 2002
Secretary resigned
28 Feb 2002
New secretary appointed
28 Feb 2002
New director appointed
28 Jan 2002
Registered office changed on 28/01/02 from: 6-8 underwood street london N1 7JQ
21 Jan 2002
Incorporation

ARIANVALE LIMITED Charges

28 March 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 71 and parking space 41 huntsmore house, 35 pembroke…

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