ARKION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JS
Company number 05551614
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ARKION LIMITED are www.arkion.co.uk, and www.arkion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 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.Arkion Limited is a Private Limited Company. The company registration number is 05551614. Arkion Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Arkion Limited is 33 St James S Square London Sw1y 4js. . GRITTI, Pierre is a Director of the company. HALFF, Eric is a Director of the company. Secretary JEWELL, Lucy Kathleen has been resigned. Secretary MELAMET, Geoffrey Hugh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHINCARINI, Enrico has been resigned. Director DE RIEDMATTEN, Bernard Pierre Auguste has been resigned. Director HOHBERGER, Eric Hohberger has been resigned. Director JEWELL, Lucy Kathleen has been resigned. Director MELAMET, Geoffrey Hugh has been resigned. Director SIDALOVA, Nina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRITTI, Pierre
Appointed Date: 15 September 2005
73 years old
Director
HALFF, Eric
Appointed Date: 15 September 2005
74 years old

Resigned Directors

Secretary
JEWELL, Lucy Kathleen
Resigned: 31 December 2013
Appointed Date: 19 November 2009
Secretary
MELAMET, Geoffrey Hugh
Resigned: 19 November 2009
Appointed Date: 15 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2005
Appointed Date: 01 September 2005
Director
CHINCARINI, Enrico
Resigned: 31 May 2007
Appointed Date: 15 September 2005
70 years old
Director
DE RIEDMATTEN, Bernard Pierre Auguste
Resigned: 09 March 2015
Appointed Date: 15 September 2005
83 years old
Director
HOHBERGER, Eric Hohberger
Resigned: 31 December 2013
Appointed Date: 13 June 2008
59 years old
Director
JEWELL, Lucy Kathleen
Resigned: 31 December 2013
Appointed Date: 21 March 2013
53 years old
Director
MELAMET, Geoffrey Hugh
Resigned: 31 December 2013
Appointed Date: 15 September 2005
67 years old
Director
SIDALOVA, Nina
Resigned: 09 March 2015
Appointed Date: 06 March 2013
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr. Eric Halff
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Pierre Gritti
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARKION LIMITED Events

22 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Termination of appointment of Nina Sidalova as a director on 9 March 2015
...
... and 36 more events
04 Oct 2005
New director appointed
04 Oct 2005
New secretary appointed;new director appointed
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
01 Sep 2005
Incorporation

ARKION LIMITED Charges

21 December 2007
Rent deposit deed
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Boldside Limited
Description: A deposit of £31,725.00 (inclusive of vat). See the…

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