ARLE SERVICES LIMITED
LONDON DE FACTO 1797 LIMITED

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Company number 07389369
Status Active
Incorporation Date 28 September 2010
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 thirty-nine events have happened. The last three records are Sub-division of shares on 30 March 2017; Resolutions RES13 ‐ Sub div 30/03/2017 ; Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 1 December 2016. The most likely internet sites of ARLE SERVICES LIMITED are www.arleservices.co.uk, and www.arle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Services Limited is a Private Limited Company. The company registration number is 07389369. Arle Services Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Arle Services 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 PRICE, Philip Ian has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director PRICE, Philip Ian has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ARNEY, John Andrew
Appointed Date: 29 November 2010
57 years old
Director
HARRISON, Matthew Colin
Appointed Date: 29 November 2010
53 years old

Resigned Directors

Secretary
HARKUS MADGE, Joanna Alwen
Resigned: 01 December 2016
Appointed Date: 10 April 2012
Secretary
PRICE, Philip Ian
Resigned: 10 April 2012
Appointed Date: 29 November 2010
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 November 2010
Appointed Date: 28 September 2010
Director
BRACKEN, Ruth
Resigned: 29 November 2010
Appointed Date: 28 September 2010
74 years old
Director
PRICE, Philip Ian
Resigned: 26 March 2014
Appointed Date: 29 November 2010
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 29 November 2010
Appointed Date: 28 September 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 November 2010
Appointed Date: 28 September 2010

Persons With Significant Control

Smithfield Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARLE SERVICES LIMITED Events

19 Apr 2017
Sub-division of shares on 30 March 2017
07 Apr 2017
Resolutions
  • RES13 ‐ Sub div 30/03/2017
09 Dec 2016
Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 1 December 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 29 more events
14 Dec 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
14 Dec 2010
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 December 2010
07 Oct 2010
Company name changed de facto 1797 LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
07 Oct 2010
Change of name notice
28 Sep 2010
Incorporation

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