Arbuthnot Properties Limited in 7 Wilson Street LONDON

Arbuthnot Properties Limited LONDON

Founded in 1995, Arbuthnot Properties, classified under reg no. 03022746 is an active company. Currently registered at Arbuthnot House EC2M 2SN, London the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely James C. and Henry A.. In addition one secretary - Nicholas J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeremy K. who worked with the the firm until 13 July 2018.

Arbuthnot Properties Limited Address / Contact

Office Address	Arbuthnot House
Office Address2	7 Wilson Street
Town	London
Post code	EC2M 2SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03022746
Date of Incorporation	Thu, 16th Feb 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Nicholas J.

Position: Secretary

Appointed: 13 July 2018

James C.

Position: Director

Appointed: 01 November 2008

Henry A.

Position: Director

Appointed: 16 February 1995

Paul S.

Position: Director

Appointed: 19 October 2006

Resigned: 31 October 2008

Jeremy K.

Position: Secretary

Appointed: 16 February 1995

Resigned: 13 July 2018

Stephen L.

Position: Director

Appointed: 16 February 1995

Resigned: 30 September 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Arbuthnot Banking Group Plc from London, England. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arbuthnot Banking Group Plc

Arbuthnot House 7 Wilson Street, London, EC2M 2SN, England

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 4th, March 2016	annual return	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 10th, March 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 23rd, April 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 25th, February 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 24th, February 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 9th, March 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 26th, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, July 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 25th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 25th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 25th, June 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 25th, June 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/02/03	annual return
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/02/03	annual return
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, July 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/02/22 with complete member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/22 with complete member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 29th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 29th, June 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, June 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/02/25 with complete member list filed on: 25th, February 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/25 with complete member list filed on: 25th, February 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 25th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 25th, June 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/02/25 with complete member list filed on: 25th, February 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/02/25 with complete member list filed on: 25th, February 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, July 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/03/14 with complete member list filed on: 14th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/03/14 with complete member list filed on: 14th, March 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 12th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 12th, April 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/03/05 with complete member list filed on: 5th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/05 with complete member list filed on: 5th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 16th, March 1995	accounts	Free Download (1 page)

Arbuthnot Properties Limited LONDON

Arbuthnot Properties Limited Address / Contact

Company Information / Profile

Company staff

Nicholas J.

James C.

Henry A.

Paul S.

Jeremy K.

Stephen L.

People with significant control

Company filings

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