ARENA 1865 LIMITED
LONDON 1865 STADIUM LIMITED

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Company number 07328695
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for David Maurice Byrom on 3 April 2017; Director's details changed for Mr Christopher Edward Potter on 3 April 2017; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ARENA 1865 LIMITED are www.arena1865.co.uk, and www.arena-1865.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Arena 1865 Limited is a Private Limited Company. The company registration number is 07328695. Arena 1865 Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Arena 1865 Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . COMPANY SECRETARIES LIMITED is a Secretary of the company. BYROM, David Maurice is a Director of the company. MCDONALD, Lars Tarquin is a Director of the company. POTTER, Christopher Edward is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director TAYLOR, Timothy John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPANY SECRETARIES LIMITED
Appointed Date: 25 May 2011
Director
BYROM, David Maurice
Appointed Date: 11 April 2011
54 years old
Director
MCDONALD, Lars Tarquin
Appointed Date: 29 October 2013
47 years old
Director
POTTER, Christopher Edward
Appointed Date: 07 January 2011
55 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 25 May 2011
Appointed Date: 28 July 2010
Director
TAYLOR, Timothy John
Resigned: 07 January 2011
Appointed Date: 28 July 2010
64 years old

Persons With Significant Control

Mr Pascal Hammerer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
The Bank Of N.T. Butterfield & Son Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARENA 1865 LIMITED Events

12 Apr 2017
Director's details changed for David Maurice Byrom on 3 April 2017
12 Apr 2017
Director's details changed for Mr Christopher Edward Potter on 3 April 2017
20 Sep 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 13 more events
15 Apr 2011
Appointment of David Maurice Byrom as a director
15 Apr 2011
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 15 April 2011
10 Jan 2011
Appointment of Christopher Edward Potter as a director
07 Jan 2011
Termination of appointment of Timothy Taylor as a director
28 Jul 2010
Incorporation

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