ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
LONDON REGAL GATE INTERNATIONAL LIMITED

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Company number 05129458
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ARLINGTON CORPORATE AND TRUST SERVICES LIMITED are www.arlingtoncorporateandtrustservices.co.uk, and www.arlington-corporate-and-trust-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Arlington Corporate and Trust Services Limited is a Private Limited Company. The company registration number is 05129458. Arlington Corporate and Trust Services Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Arlington Corporate and Trust Services Limited is 3rd Floor 207 Regent Street London W1b 3hh. . AISPURS, Edgars is a Director of the company. Secretary MIADZELETS, Vasili has been resigned. Secretary ARLINGTON SERVICES LIMITED has been resigned. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director LASMANOVICA, Liga has been resigned. Director MIADZIALETS-AZARNIKOVA, Alena has been resigned. Director MIADZIALETS-AZARNIKOVA, Alena has been resigned. Director PERRY, Anna has been resigned. Director SHPILMAN, Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AISPURS, Edgars
Appointed Date: 31 December 2015
49 years old

Resigned Directors

Secretary
MIADZELETS, Vasili
Resigned: 10 January 2006
Appointed Date: 17 May 2004
Secretary
ARLINGTON SERVICES LIMITED
Resigned: 25 May 2006
Appointed Date: 14 February 2006
Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2006
Appointed Date: 10 January 2006
Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 23 April 2012
Appointed Date: 20 July 2006
Director
LASMANOVICA, Liga
Resigned: 31 December 2015
Appointed Date: 30 July 2012
50 years old
Director
MIADZIALETS-AZARNIKOVA, Alena
Resigned: 01 November 2010
Appointed Date: 11 June 2008
49 years old
Director
MIADZIALETS-AZARNIKOVA, Alena
Resigned: 10 January 2006
Appointed Date: 17 May 2004
49 years old
Director
PERRY, Anna
Resigned: 30 July 2012
Appointed Date: 01 November 2010
42 years old
Director
SHPILMAN, Mark
Resigned: 11 June 2008
Appointed Date: 10 January 2006
89 years old

ARLINGTON CORPORATE AND TRUST SERVICES LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 Aug 2016
Satisfaction of charge 1 in full
20 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 251,000
20 Jun 2016
Register inspection address has been changed from 9 Wimpole Street London W1G 9SG United Kingdom to 8-12 Welbeck Way London W1G 9YL
...
... and 60 more events
01 Nov 2005
First Gazette notice for compulsory strike-off
26 Oct 2005
Return made up to 17/05/05; full list of members
21 Jan 2005
Registered office changed on 21/01/05 from: 30 morrison building north 35A commercial road tower hamlets london E1 1LB
04 Jun 2004
Registered office changed on 04/06/04 from: flat 16 morrison buildings north 35A commercial road tower hamlets greater london E1 1LB
17 May 2004
Incorporation

ARLINGTON CORPORATE AND TRUST SERVICES LIMITED Charges

9 January 2012
Supplemental deed
Delivered: 13 January 2012
Status: Satisfied on 25 August 2016
Persons entitled: Howard De Walden Estates Limited
Description: £33,000 and all income and interest thereon and deriving…

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