ARAPAIMA INVESTMENTS LIMITED
LONDON

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Company number 10107129
Status Active
Incorporation Date 6 April 2016
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, ENGLAND, ENGLAND, WC2N 5NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 22 June 2016; Appointment of Mr. John Philip Dentith as a director on 22 June 2016. The most likely internet sites of ARAPAIMA INVESTMENTS LIMITED are www.arapaimainvestments.co.uk, and www.arapaima-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arapaima Investments Limited is a Private Limited Company. The company registration number is 10107129. Arapaima Investments Limited has been working since 06 April 2016. The present status of the company is Active. The registered address of Arapaima Investments Limited is 40 Craven Street Charing Cross London England England Wc2n 5ng. . SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a Secretary of the company. DENTITH, John Philip is a Director of the company. SOVEREIGN DIRECTORS LTD is a Director of the company. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN MANAGEMENT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Appointed Date: 22 June 2016
Director
DENTITH, John Philip
Appointed Date: 22 June 2016
67 years old
Director
SOVEREIGN DIRECTORS LTD
Appointed Date: 22 June 2016

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 22 June 2016
Appointed Date: 06 April 2016
Director
DUO, Geraldine Frances
Resigned: 22 June 2016
Appointed Date: 06 April 2016
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Resigned: 22 June 2016
Appointed Date: 06 April 2016

Persons With Significant Control

Mr Sauro Settimelli
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARAPAIMA INVESTMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Jun 2016
Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 22 June 2016
22 Jun 2016
Appointment of Mr. John Philip Dentith as a director on 22 June 2016
22 Jun 2016
Appointment of Sovereign Directors Ltd as a director on 22 June 2016
22 Jun 2016
Termination of appointment of Sovereign Management Limited as a director on 22 June 2016
22 Jun 2016
Termination of appointment of Geraldine Frances Duo as a director on 22 June 2016
22 Jun 2016
Termination of appointment of Sovereign Secretaries Limited as a secretary on 22 June 2016
06 Apr 2016
Incorporation
Statement of capital on 2016-04-06
  • GBP 1

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