ARISTOON REAL ESTATE LIMITED
LONDON ARISTOON CAPITAL LIMITED ARISTOON G. LIMITED

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Company number 08271058
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of ARISTOON REAL ESTATE LIMITED are www.aristoonrealestate.co.uk, and www.aristoon-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aristoon Real Estate Limited is a Private Limited Company. The company registration number is 08271058. Aristoon Real Estate Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Aristoon Real Estate Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. DISSING, Poul Martin is a Director of the company. Director GOLDENBERG, Thomas Aaron Eric has been resigned. The company operates in "Dormant Company".


aristoon real estate Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 29 October 2012
Director
DISSING, Poul Martin
Appointed Date: 22 November 2012
79 years old

Resigned Directors

Director
GOLDENBERG, Thomas Aaron Eric
Resigned: 21 November 2012
Appointed Date: 29 October 2012
58 years old

Persons With Significant Control

Aristoon Group, Inc
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

ARISTOON REAL ESTATE LIMITED Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
04 May 2015
Accounts for a dormant company made up to 31 October 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 2 more events
13 Dec 2012
Appointment of Poul Martin Dissing as a director
13 Dec 2012
Termination of appointment of Thomas Goldenberg as a director
11 Dec 2012
Company name changed aristoon capital LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11
  • NM01 ‐ Change of name by resolution
21 Nov 2012
Company name changed aristoon G. LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
29 Oct 2012
Incorporation

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