ARLE CAPITAL PARTNERS LIMITED
LONDON CANDOVER PARTNERS LIMITED

Hellopages » Greater London » Westminster » WC2E 9DP
Company number 01517104
Status Active
Incorporation Date 12 September 1980
Company Type Private Limited Company
Address AMADEUS HOUSE, 27B FLORAL STREET, LONDON, UNITED KINGDOM, WC2E 9DP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 1 December 2016; Director's details changed for Mr John Andrew Arney on 28 August 2016. The most likely internet sites of ARLE CAPITAL PARTNERS LIMITED are www.arlecapitalpartners.co.uk, and www.arle-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 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.Arle Capital Partners Limited is a Private Limited Company. The company registration number is 01517104. Arle Capital Partners Limited has been working since 12 September 1980. The present status of the company is Active. The registered address of Arle Capital Partners Limited is Amadeus House 27b Floral Street London United Kingdom Wc2e 9dp. . ARNEY, John Andrew is a Director of the company. HARRISON, Matthew Colin is a Director of the company. Secretary HARKUS MADGE, Joanna Alwen has been resigned. Secretary MOBERLY, Andrew John has been resigned. Secretary NEAL, Peter Richard has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary PRICE, Philip Ian has been resigned. Secretary TAN, Tian Siew has been resigned. Director ABAD MARTURET, Francisco Javier has been resigned. Director ABAD MARTURET, Javier has been resigned. Director BAGRIACIK, Mustafa has been resigned. Director BRICKELL, David Goulden has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director BUFFIN, Colin John has been resigned. Director CHEVRILLON, Cyrille has been resigned. Director COBBOLD, Humphrey Michael has been resigned. Director CONWAY, Gerard Patrick Adriaan Mccleester has been resigned. Director CORRIN, Thomas Matthew George has been resigned. Director COULOT, Jean-Michel has been resigned. Director CURRAN, Stephen William has been resigned. Director DELANO, Julian has been resigned. Director DENNISON, Piers Richard has been resigned. Director DICKINSON, Mark Simon has been resigned. Director DICKINSON, Mark Simon has been resigned. Director DOLMAN, Clive Martin has been resigned. Director DORMANDY, Alexis Paul Momtchiloff has been resigned. Director ELLIOTT, Graeme Arthur has been resigned. Director ERNST, Eric Joost has been resigned. Director FAIRSERVICE, Gavin Douglas has been resigned. Director FINET, Bertrand Marcel Henri Marie has been resigned. Director GRAHAM, James has been resigned. Director GRAY, Ian James has been resigned. Director GREEN, Charles Edward Seager has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director HATFIELD, Elizabeth Anne has been resigned. Director HENTZE, Boris Alexander has been resigned. Director HICHENS, Antony Peverell has been resigned. Director KING, Richard Alfred Patrick has been resigned. Director LEEFE, Simon Neville Arden has been resigned. Director MACCARI, Aldo has been resigned. Director MACKENZIE, Hamish Robert Muir has been resigned. Director MARC, Simon has been resigned. Director MERCER, Brian John has been resigned. Director PEEL, Alistair Charles has been resigned. Director PRICE, Philip Ian has been resigned. Director RAISMAN, John Michael has been resigned. Director ROGERS, William Bowen Shepheard has been resigned. Director SCOTT PLUMMER, Patrick Joseph has been resigned. Director SPENCER, Christopher Neil has been resigned. Director STOESSER, Nils Ian has been resigned. Director STOESSER, Nils Ian has been resigned. Director SYMONDS, Philip Gerard has been resigned. Director SYMONDS, Philip Gerard has been resigned. Director TAN, Tian Siew has been resigned. Director TONN, Jens has been resigned. Director WATFORD, Emma Judith Sophia has been resigned. Director WEST, James Glynn has been resigned. Director WILSON, Derek Robert has been resigned. Director WILSON, Owen Henry has been resigned. Director WREFORD, Peter Graham has been resigned. Director ZIVRE, Cyril Henri Francois has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ARNEY, John Andrew
Appointed Date: 21 January 2003
57 years old
Director
HARRISON, Matthew Colin
Appointed Date: 09 July 2009
53 years old

Resigned Directors

Secretary
HARKUS MADGE, Joanna Alwen
Resigned: 01 December 2016
Appointed Date: 10 April 2012
Secretary
MOBERLY, Andrew John
Resigned: 23 February 2009
Appointed Date: 05 March 2007
Secretary
NEAL, Peter Richard
Resigned: 30 June 2003
Secretary
PEEL, Alistair Charles
Resigned: 31 December 2006
Appointed Date: 30 June 2003
Secretary
PRICE, Philip Ian
Resigned: 10 April 2012
Appointed Date: 23 February 2009
Secretary
TAN, Tian Siew
Resigned: 05 March 2007
Appointed Date: 31 December 2006
Director
ABAD MARTURET, Francisco Javier
Resigned: 28 March 2014
Appointed Date: 25 January 2010
63 years old
Director
ABAD MARTURET, Javier
Resigned: 17 March 2009
Appointed Date: 11 July 2006
63 years old
Director
BAGRIACIK, Mustafa
Resigned: 16 March 2009
Appointed Date: 13 November 2008
57 years old
Director
BRICKELL, David Goulden
Resigned: 17 March 2009
Appointed Date: 17 October 2007
50 years old
Director
BROOKE, Christopher Roger Ettrick
Resigned: 20 June 1997
94 years old
Director
BUFFIN, Colin John
Resigned: 30 June 2009
Appointed Date: 07 February 1995
68 years old
Director
CHEVRILLON, Cyrille
Resigned: 06 March 2009
Appointed Date: 04 December 2002
72 years old
Director
COBBOLD, Humphrey Michael
Resigned: 17 March 2009
Appointed Date: 11 September 2006
61 years old
Director
CONWAY, Gerard Patrick Adriaan Mccleester
Resigned: 29 February 2008
Appointed Date: 08 May 2006
57 years old
Director
CORRIN, Thomas Matthew George
Resigned: 17 March 2009
Appointed Date: 13 November 2008
56 years old
Director
COULOT, Jean-Michel
Resigned: 31 December 2005
Appointed Date: 02 November 2000
72 years old
Director
CURRAN, Stephen William
Resigned: 08 May 2006
82 years old
Director
DELANO, Julian
Resigned: 25 December 2007
Appointed Date: 02 November 2000
60 years old
Director
DENNISON, Piers Richard
Resigned: 08 February 2010
Appointed Date: 30 March 2006
59 years old
Director
DICKINSON, Mark Simon
Resigned: 30 September 2013
Appointed Date: 25 January 2010
54 years old
Director
DICKINSON, Mark Simon
Resigned: 17 March 2009
Appointed Date: 05 February 2008
54 years old
Director
DOLMAN, Clive Martin
Resigned: 27 September 2009
Appointed Date: 08 March 2007
65 years old
Director
DORMANDY, Alexis Paul Momtchiloff
Resigned: 11 September 2009
Appointed Date: 08 March 2007
56 years old
Director
ELLIOTT, Graeme Arthur
Resigned: 03 May 1994
83 years old
Director
ERNST, Eric Joost
Resigned: 17 March 2009
Appointed Date: 08 May 2006
53 years old
Director
FAIRSERVICE, Gavin Douglas
Resigned: 08 May 2006
78 years old
Director
FINET, Bertrand Marcel Henri Marie
Resigned: 17 March 2009
Appointed Date: 01 February 2006
60 years old
Director
GRAHAM, James
Resigned: 17 March 2009
Appointed Date: 14 January 2008
58 years old
Director
GRAY, Ian James
Resigned: 01 September 2009
Appointed Date: 25 August 1998
64 years old
Director
GREEN, Charles Edward Seager
Resigned: 17 March 2009
Appointed Date: 25 August 1998
61 years old
Director
GUMIENNY, Marek Stefan
Resigned: 31 December 2011
Appointed Date: 07 February 1995
66 years old
Director
HATFIELD, Elizabeth Anne
Resigned: 09 December 2005
Appointed Date: 26 July 2005
61 years old
Director
HENTZE, Boris Alexander
Resigned: 17 March 2009
Appointed Date: 08 March 2007
61 years old
Director
HICHENS, Antony Peverell
Resigned: 20 June 1997
89 years old
Director
KING, Richard Alfred Patrick
Resigned: 20 June 1997
91 years old
Director
LEEFE, Simon Neville Arden
Resigned: 19 November 2010
Appointed Date: 10 August 1999
60 years old
Director
MACCARI, Aldo
Resigned: 17 March 2009
Appointed Date: 01 February 2006
60 years old
Director
MACKENZIE, Hamish Robert Muir
Resigned: 30 June 2003
Appointed Date: 20 June 1997
64 years old
Director
MARC, Simon
Resigned: 17 March 2009
Appointed Date: 10 March 2008
52 years old
Director
MERCER, Brian John
Resigned: 17 March 2009
Appointed Date: 07 February 2002
68 years old
Director
PEEL, Alistair Charles
Resigned: 09 December 2005
Appointed Date: 26 July 2005
57 years old
Director
PRICE, Philip Ian
Resigned: 26 March 2014
Appointed Date: 25 January 2010
60 years old
Director
RAISMAN, John Michael
Resigned: 20 June 1997
96 years old
Director
ROGERS, William Bowen Shepheard
Resigned: 17 March 2009
Appointed Date: 11 October 2007
51 years old
Director
SCOTT PLUMMER, Patrick Joseph
Resigned: 20 June 1997
82 years old
Director
SPENCER, Christopher Neil
Resigned: 30 September 2002
Appointed Date: 01 February 1999
63 years old
Director
STOESSER, Nils Ian
Resigned: 28 March 2014
Appointed Date: 25 January 2010
51 years old
Director
STOESSER, Nils Ian
Resigned: 17 March 2009
Appointed Date: 08 May 2006
51 years old
Director
SYMONDS, Philip Gerard
Resigned: 19 January 2004
Appointed Date: 07 February 1995
74 years old
Director
SYMONDS, Philip Gerard
Resigned: 07 June 1994
Appointed Date: 06 May 1994
74 years old
Director
TAN, Tian Siew
Resigned: 30 June 2009
Appointed Date: 04 August 2003
72 years old
Director
TONN, Jens
Resigned: 10 May 2007
Appointed Date: 13 October 1999
59 years old
Director
WATFORD, Emma Judith Sophia
Resigned: 17 March 2009
Appointed Date: 17 October 2007
48 years old
Director
WEST, James Glynn
Resigned: 20 June 1997
78 years old
Director
WILSON, Derek Robert
Resigned: 20 June 1997
Appointed Date: 25 March 1994
81 years old
Director
WILSON, Owen Henry
Resigned: 17 March 2009
Appointed Date: 11 October 2007
49 years old
Director
WREFORD, Peter Graham
Resigned: 03 May 1994
108 years old
Director
ZIVRE, Cyril Henri Francois
Resigned: 17 March 2009
Appointed Date: 30 September 2003
59 years old

Persons With Significant Control

Smithfield Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARLE CAPITAL PARTNERS LIMITED Events

15 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
09 Dec 2016
Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 1 December 2016
07 Sep 2016
Director's details changed for Mr John Andrew Arney on 28 August 2016
07 Sep 2016
Director's details changed for Mr John Andrew Arney on 1 April 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 240 more events
10 Nov 1988
New director appointed
10 Nov 1988
New director appointed
10 Nov 1988
New director appointed
10 Nov 1988
New director appointed
26 Oct 1988
Accounts made up to 31 December 1987

ARLE CAPITAL PARTNERS LIMITED Charges

9 July 2008
Deposit account charge
Delivered: 18 July 2008
Status: Satisfied on 24 February 2011
Persons entitled: Bank of Scotland PLC
Description: Deposit the sums standing to the credit of the account no…
20 September 2007
Assignment of cash deposit
Delivered: 1 October 2007
Status: Satisfied on 8 January 2011
Persons entitled: National Westminster Bank PLC as Trustee for the Bps Secured Parties (The Bps Security Trustee)
Description: The deposit being all or any amounts now or from time to…

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