Company number 05136638
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
GBP 1
; Director's details changed for Mr Ole Peder Bertelsen on 24 May 2016; Director's details changed for Mr Michael Christian Bertelsen on 24 May 2016. The most likely internet sites of ARLO (SURREY) LIMITED are www.arlosurrey.co.uk, and www.arlo-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Arlo Surrey Limited is a Private Limited Company.
The company registration number is 05136638. Arlo Surrey Limited has been working since 25 May 2004.
The present status of the company is Active. The registered address of Arlo Surrey Limited is 5th Floor 89 New Bond Street London W1s 1da. The company`s financial liabilities are £74.98k. It is £-203.12k against last year. The cash in hand is £0k. It is £-3.06k against last year. And the total assets are £85.42k, which is £-221.43k against last year. BERTELSEN, Michael Christian is a Secretary of the company. BERTELSEN, Michael Christian is a Director of the company. BERTELSEN, Ole Peder is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
arlo (surrey) Key Finiance
LIABILITIES
£74.98k
-74%
CASH
£0k
-100%
TOTAL ASSETS
£85.42k
-73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2004
Appointed Date: 25 May 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 2004
Appointed Date: 25 May 2004
ARLO (SURREY) LIMITED Events
18 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
18 Jun 2016
Director's details changed for Mr Ole Peder Bertelsen on 24 May 2016
18 Jun 2016
Director's details changed for Mr Michael Christian Bertelsen on 24 May 2016
18 Jun 2016
Secretary's details changed for Mr Michael Christian Bertelsen on 24 May 2016
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 45 more events
30 Jul 2004
New director appointed
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
09 Jul 2004
Company name changed cableray LIMITED\certificate issued on 09/07/04
25 May 2004
Incorporation
9 February 2010
Legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Exchange house 11-17 market street maidenhead…
9 February 2010
Third party legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: F/H and l/h property k/a 53-55 gatwick road crawley west…
26 March 2009
Third party legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: 53-55 gatwick road crawley west sussex t/no. WSX113403…
25 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h proeprty situate and k/a apex tower 7 high…