ARKMILE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 05797356
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016; Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016. The most likely internet sites of ARKMILE LIMITED are www.arkmile.co.uk, and www.arkmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Arkmile Limited is a Private Limited Company. The company registration number is 05797356. Arkmile Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Arkmile Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . DRINNAN, Jamie is a Secretary of the company. WATSON, Michael David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KIRWAN-TAYLOR, John Crispin Daniel has been resigned. Secretary KIRWAN-TAYLOR, John Crispin Daniel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DRINNAN, Jamie
Appointed Date: 31 December 2016
Director
WATSON, Michael David
Appointed Date: 10 December 2007
66 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 26 April 2006
Secretary
KIRWAN-TAYLOR, John Crispin Daniel
Resigned: 31 December 2016
Appointed Date: 20 October 2008
Secretary
KIRWAN-TAYLOR, John Crispin Daniel
Resigned: 17 October 2008
Appointed Date: 10 October 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Director
TCHENGUIZ, Vincent Aziz
Resigned: 25 November 2008
Appointed Date: 10 March 2008
69 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 10 December 2007
Appointed Date: 26 April 2006
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006

ARKMILE LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 May 2016
12 Jan 2017
Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016
12 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
02 Jul 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 33 more events
09 May 2006
New secretary appointed
09 May 2006
Director resigned
09 May 2006
Secretary resigned
09 May 2006
Accounting reference date extended from 30/04/07 to 31/05/07
26 Apr 2006
Incorporation

ARKMILE LIMITED Charges

27 November 2006
Prime brokerage deed of agreement
Delivered: 15 December 2006
Status: Satisfied on 29 October 2008
Persons entitled: Deutsche Bank Ag, Acting Through Its London Branch
Description: By way of first fixed charge over the prime broker…

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