ARTHUR COURT FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6NT

Company number 02752490
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address 5 PORTMAN SQUARE, LONDON, W1H 6NT
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 one hundred and thirty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Seddons Company Secretarial Services as a secretary on 17 October 2016; Termination of appointment of Seddons as a secretary on 17 October 2016. The most likely internet sites of ARTHUR COURT FREEHOLD LIMITED are www.arthurcourtfreehold.co.uk, and www.arthur-court-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Arthur Court Freehold Limited is a Private Limited Company. The company registration number is 02752490. Arthur Court Freehold Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Arthur Court Freehold Limited is 5 Portman Square London W1h 6nt. . SEDDONS COMPANY SECRETARIAL SERVICES is a Secretary of the company. KUPERMAN, Alon is a Director of the company. LEVY, Barnaby Issac is a Director of the company. MCGARRY, Frances is a Director of the company. Secretary G H CORNISH SOLICITORS has been resigned. Secretary JAYE, Nicholas Charles has been resigned. Secretary LEWINSTEIN, Graham Lawson has been resigned. Secretary LUCATELLO, Stefano Enrico Mario has been resigned. Secretary MAUNDER TAYLOR, Bruce Roderick has been resigned. Secretary SHULMAN, Nicholas has been resigned. Secretary GH CANFIELDS LLP has been resigned. Secretary SEDDONS has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALCHIN, Andrew Richard has been resigned. Director BAHRAMI, Fatmah has been resigned. Director BAHRAMI, Mohammad has been resigned. Director CAMPBELL, Jonathan has been resigned. Director GILES, Lynne has been resigned. Director HALDANE, Morgan has been resigned. Director KUBBA, Wayil has been resigned. Director MCLEOD, James has been resigned. Director MCLEOD, James has been resigned. Director MUMFORD, Simon John has been resigned. Director OSMAN, Ghada has been resigned. Director PARTAKIS, Alexander George has been resigned. Director PUVIA, Roberto, Prof. has been resigned. Director SHEREZ, Itzhak has been resigned. Director TOLSTOY MILOSLAVSKY, Andrei has been resigned. Director ZAMIT, John Howard has been resigned. Director ZOUMAS, Lucas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SEDDONS COMPANY SECRETARIAL SERVICES
Appointed Date: 17 October 2016
Director
KUPERMAN, Alon
Appointed Date: 15 September 2016
40 years old
Director
LEVY, Barnaby Issac
Appointed Date: 15 September 2016
40 years old
Director
MCGARRY, Frances
Appointed Date: 15 September 2016
76 years old

Resigned Directors

Secretary
G H CORNISH SOLICITORS
Resigned: 20 September 2010
Appointed Date: 01 October 2008
Secretary
JAYE, Nicholas Charles
Resigned: 14 September 2000
Appointed Date: 01 July 1998
Secretary
LEWINSTEIN, Graham Lawson
Resigned: 12 December 2006
Appointed Date: 26 February 2004
Secretary
LUCATELLO, Stefano Enrico Mario
Resigned: 17 October 2016
Appointed Date: 01 May 2015
Secretary
MAUNDER TAYLOR, Bruce Roderick
Resigned: 25 March 1998
Appointed Date: 01 December 1992
Secretary
SHULMAN, Nicholas
Resigned: 18 June 2008
Appointed Date: 12 December 2006
Secretary
GH CANFIELDS LLP
Resigned: 31 July 2015
Appointed Date: 20 September 2010
Secretary
SEDDONS
Resigned: 17 October 2016
Appointed Date: 17 October 2016
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 26 February 2004
Appointed Date: 14 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1992
Appointed Date: 02 October 1992
Director
ALCHIN, Andrew Richard
Resigned: 23 April 2003
Appointed Date: 01 July 2002
80 years old
Director
BAHRAMI, Fatmah
Resigned: 13 May 2002
Appointed Date: 12 September 1996
68 years old
Director
BAHRAMI, Mohammad
Resigned: 21 September 1994
Appointed Date: 09 December 1992
70 years old
Director
CAMPBELL, Jonathan
Resigned: 31 July 2003
Appointed Date: 01 July 2002
55 years old
Director
GILES, Lynne
Resigned: 21 January 2005
Appointed Date: 07 August 2003
76 years old
Director
HALDANE, Morgan
Resigned: 15 October 1998
Appointed Date: 12 September 1996
54 years old
Director
KUBBA, Wayil
Resigned: 01 November 1994
Appointed Date: 09 December 1992
85 years old
Director
MCLEOD, James
Resigned: 16 April 2015
Appointed Date: 24 June 2005
100 years old
Director
MCLEOD, James
Resigned: 17 July 2002
Appointed Date: 16 March 1993
100 years old
Director
MUMFORD, Simon John
Resigned: 13 October 2016
Appointed Date: 01 November 2007
64 years old
Director
OSMAN, Ghada
Resigned: 01 March 2012
Appointed Date: 01 July 2007
47 years old
Director
PARTAKIS, Alexander George
Resigned: 14 April 2015
Appointed Date: 29 April 2014
46 years old
Director
PUVIA, Roberto, Prof.
Resigned: 15 September 2016
Appointed Date: 07 July 2015
64 years old
Director
SHEREZ, Itzhak
Resigned: 08 November 2004
Appointed Date: 09 May 2002
93 years old
Director
TOLSTOY MILOSLAVSKY, Andrei
Resigned: 13 August 2007
Appointed Date: 01 January 2004
76 years old
Director
ZAMIT, John Howard
Resigned: 17 July 2002
Appointed Date: 01 November 1994
80 years old
Director
ZOUMAS, Lucas
Resigned: 17 July 2002
Appointed Date: 01 November 1994
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 1992
Appointed Date: 02 October 1992

Persons With Significant Control

Mr Simon John Mumford
Notified on: 19 September 2016
64 years old
Nature of control: Has significant influence or control

ARTHUR COURT FREEHOLD LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Dec 2016
Appointment of Seddons Company Secretarial Services as a secretary on 17 October 2016
29 Dec 2016
Termination of appointment of Seddons as a secretary on 17 October 2016
04 Nov 2016
Termination of appointment of Stefano Enrico Mario Lucatello as a secretary on 17 October 2016
04 Nov 2016
Termination of appointment of Simon John Mumford as a director on 13 October 2016
...
... and 125 more events
21 Dec 1992
New secretary appointed
21 Dec 1992
Director resigned;new director appointed
21 Dec 1992
Secretary resigned;director resigned;new director appointed
21 Dec 1992
Registered office changed on 21/12/92 from: 2 baches st, london, N1 6UB
02 Oct 1992
Incorporation

ARTHUR COURT FREEHOLD LIMITED Charges

24 March 1993
Legal charge
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Arthur court queensway bayswater l/borough of city of…

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