ARNDALE AINTREE PROPERTY LIMITED
LONDON 2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » W1S 1FE

Company number 05059349
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 2ND FLOOR, 14, ST. GEORGE STREET, LONDON, UNITED KINGDOM, W1S 1FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016. The most likely internet sites of ARNDALE AINTREE PROPERTY LIMITED are www.arndaleaintreeproperty.co.uk, and www.arndale-aintree-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Arndale Aintree Property Limited is a Private Limited Company. The company registration number is 05059349. Arndale Aintree Property Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Arndale Aintree Property Limited is 2nd Floor 14 St George Street London United Kingdom W1s 1fe. . HEYCOCK, Selwyn is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director PARSON, Antony John Tufnell has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. Director MARCH COMPANY DIRECTOR LIMITED has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEYCOCK, Selwyn
Appointed Date: 14 December 2015
78 years old
Director
PETERS, Philip Leslie
Appointed Date: 25 July 2016
68 years old
Director
SEAL, Michael
Appointed Date: 25 July 2016
77 years old

Resigned Directors

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2004
Appointed Date: 10 March 2004
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 June 2004
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 08 September 2006
Nominee Secretary
SISEC LIMITED
Resigned: 10 March 2004
Appointed Date: 01 March 2004
Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 10 March 2004
75 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 10 March 2004
Appointed Date: 01 March 2004
Nominee Director
LOVITING LIMITED
Resigned: 10 March 2004
Appointed Date: 01 March 2004
Director
MARCH COMPANY DIRECTOR LIMITED
Resigned: 08 September 2006
Appointed Date: 10 March 2004
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 14 December 2015
Appointed Date: 08 September 2006

Persons With Significant Control

Arndale Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARNDALE AINTREE PROPERTY LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
05 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
30 Jul 2016
Appointment of Mr Michael Seal as a director on 25 July 2016
30 Jul 2016
Appointment of Philip Leslie Peters as a director on 25 July 2016
...
... and 57 more events
22 Mar 2004
Registered office changed on 22/03/04 from: 21 holborn viaduct london EC1A 2DY
22 Mar 2004
Director resigned
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation

ARNDALE AINTREE PROPERTY LIMITED Charges

2 August 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 18 May 2016
Persons entitled: The Co-Operative Bank PLC
Description: All its right, title and interest in the f/h property k/a…

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