ARONCORP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 04006438
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 200 ; Registration of charge 040064380010, created on 17 December 2015. The most likely internet sites of ARONCORP LIMITED are www.aroncorp.co.uk, and www.aroncorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Aroncorp Limited is a Private Limited Company. The company registration number is 04006438. Aroncorp Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Aroncorp Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . SHAH, Rajnikant Lakhamshi is a Secretary of the company. SHAH, Rajnikant Lakhamshi is a Director of the company. THOMAS, Gavin Fownes is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAH, Rajnikant Lakhamshi
Appointed Date: 19 June 2000
Director
SHAH, Rajnikant Lakhamshi
Appointed Date: 19 June 2000
77 years old
Director
THOMAS, Gavin Fownes
Appointed Date: 19 June 2000
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 2000
Appointed Date: 02 June 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 2000
Appointed Date: 02 June 2000

ARONCORP LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
10 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 200
17 Dec 2015
Registration of charge 040064380010, created on 17 December 2015
17 Dec 2015
Registration of charge 040064380011, created on 17 December 2015
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 65 more events
07 Jul 2000
New secretary appointed;new director appointed
06 Jul 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jun 2000
Registered office changed on 28/06/00 from: 6-8 underwood street london N1 7JQ
02 Jun 2000
Incorporation

ARONCORP LIMITED Charges

17 December 2015
Charge code 0400 6438 0011
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Valley park, udimore road, rye, east sussex, title number…
17 December 2015
Charge code 0400 6438 0010
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2013
Charge code 0400 6438 0009
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Valley park udimore road rye east sussex t/no ESX258720…
20 October 2011
Legal mortgage
Delivered: 27 October 2011
Status: Satisfied on 3 December 2011
Persons entitled: United Trust Bank Limited
Description: 9 strand court strand quay rye east sussex.
24 February 2010
Legal mortgage
Delivered: 26 February 2010
Status: Satisfied on 5 June 2013
Persons entitled: United Trust Bank Limited
Description: F/H land on the north side of udimore road, rye t/no…
24 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 5 June 2013
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Charge over deposit account
Delivered: 26 February 2010
Status: Satisfied on 5 June 2013
Persons entitled: United Trust Bank Limited
Description: The deposit means the sum of £200,000 deposited in the…
16 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied on 3 December 2011
Persons entitled: Close Brothers Limited
Description: F/H land on the north side of udimore road rye t/no…
12 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 22 May 2013
Persons entitled: Escalade Investments Limited
Description: Land adjoining udimore road rye east sussex t/no ESX258720.
9 December 2003
Supplemental debenture
Delivered: 12 December 2003
Status: Satisfied on 21 January 2010
Persons entitled: Barclays Bank PLC Acting Through Its West London Group
Description: The second supplemental agreement. See the mortgage charge…
15 March 2001
Debenture
Delivered: 24 March 2001
Status: Satisfied on 21 January 2010
Persons entitled: Barclays Bank PLC
Description: The property being land on the south side of hospital hill…

Similar Companies

ARONCAD LTD ARONCORP INVESTMENTS LTD ARONDA COMMUNICATION LP ARONDA HELMUTH HEALTHCARE LIMITED ARONDALE LIMITED ARONDALE SERVICES LIMITED ARONDENE LIMITED