ARZHIN LTD
LONDON NAMELESS TECHNOLOGIES LIMITED

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Company number 05322818
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address MANSFIELD ADVISORS LLP, 11-13 CAVENDISH SQUARE 11-13 CAVENDISH SQUARE, MARYLEBONE, LONDON, ENGLAND, W1G 0AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Director's details changed for Mrs Sara Adriana Scott on 12 September 2016; Director's details changed for Mr Adam James Lidstone Scott on 12 September 2016. The most likely internet sites of ARZHIN LTD are www.arzhin.co.uk, and www.arzhin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Arzhin Ltd is a Private Limited Company. The company registration number is 05322818. Arzhin Ltd has been working since 04 January 2005. The present status of the company is Active. The registered address of Arzhin Ltd is Mansfield Advisors Llp 11 13 Cavendish Square 11 13 Cavendish Square Marylebone London England W1g 0an. . SCOTT, Sara Adriana is a Secretary of the company. SCOTT, Adam James Lidstone is a Director of the company. SCOTT, Sara Adriana is a Director of the company. Secretary CHAZA, Tewdekai has been resigned. Nominee Secretary DOYLE, Lorraine has been resigned. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Nominee Director HILTON, Helen Claire has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCOTT, Sara Adriana
Appointed Date: 01 April 2015
Director
SCOTT, Adam James Lidstone
Appointed Date: 24 March 2005
50 years old
Director
SCOTT, Sara Adriana
Appointed Date: 01 February 2016
44 years old

Resigned Directors

Secretary
CHAZA, Tewdekai
Resigned: 16 February 2006
Appointed Date: 24 March 2005
Nominee Secretary
DOYLE, Lorraine
Resigned: 24 March 2005
Appointed Date: 04 January 2005
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 11 March 2011
Appointed Date: 16 February 2006
Nominee Director
HILTON, Helen Claire
Resigned: 24 March 2005
Appointed Date: 04 January 2005
68 years old

Persons With Significant Control

Mr Adam Scott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sara Scott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARZHIN LTD Events

07 Dec 2016
Total exemption small company accounts made up to 5 April 2016
23 Sep 2016
Director's details changed for Mrs Sara Adriana Scott on 12 September 2016
23 Sep 2016
Director's details changed for Mr Adam James Lidstone Scott on 12 September 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Jun 2016
Registration of charge 053228180002, created on 25 May 2016
...
... and 45 more events
26 Apr 2005
New secretary appointed
26 Apr 2005
Secretary resigned
26 Apr 2005
Director resigned
15 Apr 2005
Company name changed nameless technologies LIMITED\certificate issued on 15/04/05
04 Jan 2005
Incorporation

ARZHIN LTD Charges

25 May 2016
Charge code 0532 2818 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
25 May 2016
Charge code 0532 2818 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…

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