ARLINGTON GROUP ASSET MANAGEMENT LIMITED
LONDON LION RESOURCE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 02359077
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 30 June 2016 GBP 40,500 ; Statement of capital following an allotment of shares on 30 June 2016 GBP 67,500 ; Change of share class name or designation. The most likely internet sites of ARLINGTON GROUP ASSET MANAGEMENT LIMITED are www.arlingtongroupassetmanagement.co.uk, and www.arlington-group-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlington Group Asset Management Limited is a Private Limited Company. The company registration number is 02359077. Arlington Group Asset Management Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Arlington Group Asset Management Limited is 15 Whitehall London Sw1a 2dd. . AINGER, Ross is a Secretary of the company. AINGER, Ross is a Director of the company. CANNON BROOKES, Charles is a Director of the company. CATT, Simon Charles is a Director of the company. LOCKWOOD, Richard Arthur is a Director of the company. Secretary CANNON-BROOKES, Charles has been resigned. Secretary COX, Raymond Brian has been resigned. Secretary GAYE, Adrian Lawrence has been resigned. Secretary HARVEY, Dianna Linda has been resigned. Secretary NICANOVICH, Jorge Alberto has been resigned. Secretary PATEL, Devyani has been resigned. Secretary SAMTANI, Raju has been resigned. Secretary TARLING, David Julian has been resigned. Secretary WESTHEAD, Jeremy James has been resigned. Director BURNE, Malcolm Alec has been resigned. Director HILL, Colin William has been resigned. Director LOCKWOOD, Richard Arthur has been resigned. Director MALIM, Andrew Frederic De Paula has been resigned. Director NIVEN, Craig Lees Baxter has been resigned. Director THYGESEN, Kjeld has been resigned. Director WESTHEAD, Jeremy James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AINGER, Ross
Appointed Date: 18 April 2012
Director
AINGER, Ross
Appointed Date: 05 January 2016
48 years old
Director
CANNON BROOKES, Charles
Appointed Date: 19 November 2004
49 years old
Director
CATT, Simon Charles
Appointed Date: 30 June 2016
54 years old
Director
LOCKWOOD, Richard Arthur
Appointed Date: 19 December 2012
82 years old

Resigned Directors

Secretary
CANNON-BROOKES, Charles
Resigned: 18 April 2012
Appointed Date: 17 December 2008
Secretary
COX, Raymond Brian
Resigned: 19 March 2001
Appointed Date: 23 July 1999
Secretary
GAYE, Adrian Lawrence
Resigned: 16 January 1997
Appointed Date: 08 July 1994
Secretary
HARVEY, Dianna Linda
Resigned: 23 July 1999
Appointed Date: 30 October 1998
Secretary
NICANOVICH, Jorge Alberto
Resigned: 08 July 1994
Secretary
PATEL, Devyani
Resigned: 30 October 1998
Appointed Date: 16 January 1997
Secretary
SAMTANI, Raju
Resigned: 18 January 2005
Appointed Date: 01 May 2001
Secretary
TARLING, David Julian
Resigned: 30 November 2006
Appointed Date: 18 January 2005
Secretary
WESTHEAD, Jeremy James
Resigned: 17 December 2008
Appointed Date: 30 November 2006
Director
BURNE, Malcolm Alec
Resigned: 30 June 2016
Appointed Date: 02 May 2012
81 years old
Director
HILL, Colin William
Resigned: 31 August 2006
Appointed Date: 19 November 2004
80 years old
Director
LOCKWOOD, Richard Arthur
Resigned: 17 May 2012
Appointed Date: 02 May 2012
82 years old
Director
MALIM, Andrew Frederic De Paula
Resigned: 04 August 2003
82 years old
Director
NIVEN, Craig Lees Baxter
Resigned: 02 May 2012
Appointed Date: 19 November 2004
69 years old
Director
THYGESEN, Kjeld
Resigned: 20 September 2005
78 years old
Director
WESTHEAD, Jeremy James
Resigned: 17 December 2008
Appointed Date: 10 April 2006
49 years old

ARLINGTON GROUP ASSET MANAGEMENT LIMITED Events

01 Oct 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 40,500
26 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 67,500
17 Sep 2016
Change of share class name or designation
17 Sep 2016
Purchase of own shares.
02 Aug 2016
Termination of appointment of Malcolm Alec Burne as a director on 30 June 2016
...
... and 132 more events
24 Apr 1989
Wd 14/04/89 ad 28/03/89--------- £ si 998@1=998 £ ic 2/1000
24 Apr 1989
Accounting reference date notified as 31/12
11 Apr 1989
Company name changed rapid 7794 LIMITED\certificate issued on 12/04/89
07 Apr 1989
Registered office changed on 07/04/89 from: classic house 174-180 old street london EC1V 9BP
10 Mar 1989
Incorporation

ARLINGTON GROUP ASSET MANAGEMENT LIMITED Charges

5 April 2004
Rent deposit deed
Delivered: 10 April 2004
Status: Satisfied on 18 November 2004
Persons entitled: Ives Street Developments Limited
Description: Deposit of £9,750.00.

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