ARBITRAGE GROUP LTD
LONDON ARBITRAGE REAL ESTATE CONSULTING LTD J CHERUBINI AND CO. LIMITED

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Company number 05685672
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 17 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 24 January 2017 with updates; Previous accounting period extended from 30 January 2016 to 31 January 2016. The most likely internet sites of ARBITRAGE GROUP LTD are www.arbitragegroup.co.uk, and www.arbitrage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbitrage Group Ltd is a Private Limited Company. The company registration number is 05685672. Arbitrage Group Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Arbitrage Group Ltd is 17 Grosvenor Gardens London England Sw1w 0bd. The cash in hand is £235.61k. It is £232.46k against last year. . D'APONTE, Attanasio is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


arbitrage group Key Finiance

LIABILITIES n/a
CASH £235.61k
+7384%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
D'APONTE, Attanasio
Appointed Date: 25 March 2006
47 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 23 January 2010
Appointed Date: 24 January 2006

Director
WESTCO DIRECTORS LTD
Resigned: 25 March 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Attanasio D'Aponte
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ARBITRAGE GROUP LTD Events

23 Mar 2017
Unaudited abridged accounts made up to 31 January 2017
28 Jan 2017
Confirmation statement made on 24 January 2017 with updates
21 Oct 2016
Previous accounting period extended from 30 January 2016 to 31 January 2016
20 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 32 more events
14 Feb 2007
Total exemption small company accounts made up to 31 January 2007
14 Feb 2007
Return made up to 24/01/07; full list of members
27 Mar 2006
New director appointed
27 Mar 2006
Director resigned
24 Jan 2006
Incorporation