ARANROSE PROPERTIES LIMITED
LONDON

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Company number 03862599
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address SARAFSA LTD, 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of ARANROSE PROPERTIES LIMITED are www.aranroseproperties.co.uk, and www.aranrose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Aranrose Properties Limited is a Private Limited Company. The company registration number is 03862599. Aranrose Properties Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Aranrose Properties Limited is Sarafsa Ltd 19 Berkeley Street London W1j 8ed. . HALL, John Reginald is a Secretary of the company. AL - JADAAN, Yousef is a Director of the company. HALL, John Reginald is a Director of the company. Secretary O'KEEFFE, Lisa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RATHBONE SECRETARIES LIMITED has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Director AINSLEY, Amanda Gail has been resigned. Director AL JADAAN, Yousef Abdullah has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director COOK, Roger has been resigned. Director MCGILVRAY, Donald James has been resigned. Director MORIN, Xavier Louis Jean has been resigned. Director PICKFORD, Paul James has been resigned. Director TUCK, John Edward has been resigned. Director WILLSTEAD, Christopher John has been resigned. Director WOODYARD, Tracey Jean has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. Director RATHBONE DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HALL, John Reginald
Appointed Date: 27 March 2012
Director
AL - JADAAN, Yousef
Appointed Date: 16 July 2014
58 years old
Director
HALL, John Reginald
Appointed Date: 27 March 2012
62 years old

Resigned Directors

Secretary
O'KEEFFE, Lisa
Resigned: 10 April 2002
Appointed Date: 22 December 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 December 1999
Appointed Date: 21 October 1999
Secretary
RATHBONE SECRETARIES LIMITED
Resigned: 27 March 2012
Appointed Date: 04 March 2003
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 04 March 2003
Appointed Date: 10 April 2002
Director
AINSLEY, Amanda Gail
Resigned: 10 April 2002
Appointed Date: 01 October 2001
60 years old
Director
AL JADAAN, Yousef Abdullah
Resigned: 15 October 2012
Appointed Date: 27 March 2012
58 years old
Director
BUCKLEY, Ian Michael
Resigned: 27 March 2012
Appointed Date: 11 June 2010
75 years old
Director
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 22 December 1999
77 years old
Director
MCGILVRAY, Donald James
Resigned: 27 March 2012
Appointed Date: 11 June 2010
74 years old
Director
MORIN, Xavier Louis Jean
Resigned: 16 July 2014
Appointed Date: 15 October 2012
51 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 22 December 1999
68 years old
Director
TUCK, John Edward
Resigned: 21 March 2002
Appointed Date: 22 December 1999
79 years old
Director
WILLSTEAD, Christopher John
Resigned: 30 November 2001
Appointed Date: 13 November 2000
70 years old
Director
WOODYARD, Tracey Jean
Resigned: 01 October 2001
Appointed Date: 13 November 2000
53 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 December 1999
Appointed Date: 21 October 1999
Director
RATHBONE DIRECTORS LTD
Resigned: 27 March 2012
Appointed Date: 10 April 2002

Persons With Significant Control

Prince Fahad Bin Sultan Bin Abdulaziz Al-Saud
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ARANROSE PROPERTIES LIMITED Events

05 Apr 2017
Confirmation statement made on 7 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 77 more events
13 Jan 2000
Registered office changed on 13/01/00 from: temple house 20 holywell row london EC2A 4JB
11 Jan 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Jan 2000
Nc inc already adjusted 23/12/99
11 Jan 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Oct 1999
Incorporation

ARANROSE PROPERTIES LIMITED Charges

30 December 1999
Deed of transfer
Delivered: 15 January 2000
Status: Satisfied on 26 August 2005
Persons entitled: Morgan Guaranty Trust Company of New York (The "Pledgee")
Description: 52 shares in the share capital of the pledged company and…

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