73 AR LIMITED
LONDON

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Company number 08753592
Status Active
Incorporation Date 29 October 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O WILLIAM HEATH & CO 16 SALE PLACE, SUSSEX GARDENS, LONDON, W2 1PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Termination of appointment of Jack Richard Huw Burgess as a director on 24 June 2016. The most likely internet sites of 73 AR LIMITED are www.73ar.co.uk, and www.73-ar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.73 Ar Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08753592. 73 Ar Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of 73 Ar Limited is C O William Heath Co 16 Sale Place Sussex Gardens London W2 1px. . BRASINGTON, Helen Mary Claire is a Director of the company. JACOB, Eleanor Katherine is a Director of the company. STEWART, Alexander Gordon is a Director of the company. Director BURGESS, Jack Richard Huw has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRASINGTON, Helen Mary Claire
Appointed Date: 29 October 2013
57 years old

Director
JACOB, Eleanor Katherine
Appointed Date: 29 October 2013
46 years old

Director
STEWART, Alexander Gordon
Appointed Date: 24 June 2016
41 years old

Resigned Directors

Director
BURGESS, Jack Richard Huw
Resigned: 24 June 2016
Appointed Date: 29 October 2013
40 years old

Persons With Significant Control

Eleanor Katherine Jacob
Notified on: 29 October 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

73 AR LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 October 2016
03 Nov 2016
Termination of appointment of Jack Richard Huw Burgess as a director on 24 June 2016
03 Nov 2016
Appointment of Mr Alexander Gordon Stewart as a director on 24 June 2016
12 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 0 more events
12 Nov 2015
Annual return made up to 29 October 2015 no member list
21 Nov 2014
Accounts for a dormant company made up to 31 October 2014
21 Nov 2014
Annual return made up to 29 October 2014 no member list
05 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Oct 2013
Incorporation