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- ARLINGTON HOUSE INVESTMENTS LIMITED
ARLINGTON HOUSE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ARLINGTON HOUSE INVESTMENTS LIMITED
COMPANY NUMBER
02777892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/01/1993
(31 years and 10 months old)
WEBSITE
www.arlingtonhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/1993
11/02/1993
NASTRAPORT LIMITED
Previous Names
08/01/1993 11/02/1993 NASTRAPORT LIMITED
LONDON
EC4A 3TW
Telephone: 04207629002
TPS: No
25 Arlington Street
London
SW1A 1RE
Telephone: 76290021
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARLINGTON GREEN PARK LTD | N/A | N/A |
ARLINGTON HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
CUBCALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 23/06/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARLINGTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARLINGTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLINGTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/1993 - Present (31 years and 6 months) Born in Apr 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
07/05/1993 - Present (31 years and 6 months) Born in Dec 1931 (age: 92) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
07/07/2010 - Present (14 years and 4 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 25 |
View Report |
07/07/2010 - Present (14 years and 4 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
TAYLOR WESSING SECRETARIES LIMITED 01/11/2012 - Present (12years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1299 Past: 1722 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUGATTI PTC LTD | N/A | N/A |
ARLINGTON GREEN PARK LTD | N/A | N/A |
ARLINGTON HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
CUBCALL LIMITED | Active - Accounts Filed | View Report |
ARLINGTON HOUSE RESIDENTS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
LUPUS PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 23/06/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Confirmation Statement filed |
Date: 18/01/2016 | Event: New Accounts filed |
Date: 22/06/2015 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Date: 22/06/2015 | Event: TAYLOR WESSING SECRETARIES LIMITED (917580579) has left the board |
Date: 09/05/2015 | Event: New Confirmation Statement filed |
Date: 07/04/2015 | Event: Charles Desmond Parte (901763907) has left the board |
Date: 07/04/2015 | Event: New Accounts filed |
Date: 19/02/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 19/02/2013 | Event: New Confirmation Statement filed |
Date: 15/02/2013 | Event: Change in Reg. Office |
Date: 15/02/2013 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (917580579) Appointed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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