LES ARENES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 05342934
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LES ARENES LIMITED are www.lesarenes.co.uk, and www.les-arenes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Les Arenes Limited is a Private Limited Company. The company registration number is 05342934. Les Arenes Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Les Arenes Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . JARVIE, Ann Winifred Purdon is a Secretary of the company. ROWLEY, Roger James, Dr is a Secretary of the company. MCGUIRE, Judith Ann is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JARVIE, Ann Winifred Purdon
Appointed Date: 26 January 2005
Secretary
ROWLEY, Roger James, Dr
Appointed Date: 26 January 2005
Director
MCGUIRE, Judith Ann
Appointed Date: 26 January 2005
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Ms Ann Winifred Jarvie
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger James Rowley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LES ARENES LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Total exemption full accounts made up to 30 June 2014
12 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4
...
... and 24 more events
03 Mar 2005
Director resigned
03 Mar 2005
New director appointed
03 Mar 2005
New secretary appointed
03 Mar 2005
New secretary appointed
26 Jan 2005
Incorporation

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