ARLAND PROPERTY LIMITED
LONDON PARLAND PROPERTY LIMITED AMCP DEVELOPMENTS LIMITED HELVELLYN COMMERCIAL PROPERTIES (ALDERLEY EDGE) LIMITED

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Company number 09572366
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address 58 GROSVENOR STREET FIRST FLOOR, 58 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mrs Louise Sydney Mcparland as a director on 20 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 . The most likely internet sites of ARLAND PROPERTY LIMITED are www.arlandproperty.co.uk, and www.arland-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Arland Property Limited is a Private Limited Company. The company registration number is 09572366. Arland Property Limited has been working since 01 May 2015. The present status of the company is Active. The registered address of Arland Property Limited is 58 Grosvenor Street First Floor 58 Grosvenor Street London England W1k 3jb. . MCPARLAND, Andrew James is a Director of the company. MCPARLAND, Louise Sydney is a Director of the company. Director AITCHISON, Jeremy David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MCPARLAND, Andrew James
Appointed Date: 01 May 2015
64 years old
Director
MCPARLAND, Louise Sydney
Appointed Date: 20 February 2017
59 years old

Resigned Directors

Director
AITCHISON, Jeremy David
Resigned: 15 September 2016
Appointed Date: 01 May 2015
66 years old

Persons With Significant Control

Mr Andrew James Mcparland
Notified on: 15 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARLAND PROPERTY LIMITED Events

20 Feb 2017
Appointment of Mrs Louise Sydney Mcparland as a director on 20 February 2017
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
...
... and 1 more events
15 Sep 2016
Termination of appointment of Jeremy David Aitchison as a director on 15 September 2016
20 Jun 2016
Accounts for a dormant company made up to 31 May 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
20 Aug 2015
Registered office address changed from 21 st James's Square 5th Floor London SW1Y 4JZ United Kingdom to The Old Rectory Duncton Petworth West Sussex GU28 0JZ on 20 August 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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