Company number 06163713
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARDEN PROPERTY UK LTD are www.ardenpropertyuk.co.uk, and www.arden-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Property Uk Ltd is a Private Limited Company.
The company registration number is 06163713. Arden Property Uk Ltd has been working since 15 March 2007.
The present status of the company is Active. The registered address of Arden Property Uk Ltd is 10 London Mews London W2 1hy. . SOFIZADE, Sarah Anne is a Secretary of the company. SOFIZADE, Daniel Maurice is a Director of the company. SOFIZADE, Sarah Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Persons With Significant Control
ARDEN PROPERTY UK LTD Events
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registration of charge 061637130006, created on 20 December 2016
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
20 Dec 2016
Registration of charge 061637130005, created on 20 December 2016
...
... and 24 more events
05 Jun 2007
Secretary resigned
29 May 2007
Director resigned
29 May 2007
New director appointed
09 May 2007
New secretary appointed
15 Mar 2007
Incorporation
20 December 2016
Charge code 0616 3713 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: Contains fixed charge…
20 December 2016
Charge code 0616 3713 0005
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Flat 1 exchange house. 71 crouch end hill. London. N8 8DF…
6 March 2008
Legal mortgage
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 57 lambton road, hornsea, london t/no…
13 September 2007
Rent deposit deed
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Tait Apartments Limited
Description: An account set up pursuant to a rent deposit deed in the…
10 September 2007
Legal mortgage
Delivered: 12 September 2007
Status: Satisfied
on 11 November 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 72 charlbert court eamon street london…
27 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…