Arenski (newman Street) Ltd LONDON


Arenski (newman Street) started in year 2010 as Private Limited Company with registration number 07229412. The Arenski (newman Street) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 11 Hatton Garden. Postal code: EC1N 8AH.

The firm has 2 directors, namely Ian R., Gerard B.. Of them, Gerard B. has been with the company the longest, being appointed on 3 March 2014 and Ian R. has been with the company for the least time - from 1 December 2022. Currently there is 1 former director listed by the firm - Michael R., who left the firm on 1 December 2022. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Arenski (newman Street) Ltd Address / Contact

Office Address 11 Hatton Garden
Town London
Post code EC1N 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07229412
Date of Incorporation Tue, 20th Apr 2010
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Ian R.

Position: Director

Appointed: 01 December 2022

Gerard B.

Position: Director

Appointed: 03 March 2014

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 06 May 2016

Resigned: 18 November 2022

Hongbin L.

Position: Secretary

Appointed: 03 March 2014

Resigned: 06 May 2016

Michael R.

Position: Director

Appointed: 20 April 2010

Resigned: 01 December 2022

Gerard B.

Position: Secretary

Appointed: 20 April 2010

Resigned: 03 March 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Ian R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Arenski Fine Art Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian R.

Notified on 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arenski Fine Art Limited

21 Bedford Square, London, WC1B 3HH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03055632
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand   50 005
Debtors66 8615 05620 469164 554
Net Assets Liabilities  -51 265-201 160
Other Debtors66 861 20 46964 941
Property Plant Equipment21 935  4 901
Total Inventories   3 925 523
Other
Accumulated Depreciation Impairment Property Plant Equipment253 026274 961 439
Average Number Employees During Period2225
Cash On Hand   50 005
Corporation Tax Payable2 392   
Creditors128 45565 34071 7344 346 143
Depreciation Rate Used For Property Plant Equipment   25
Further Item Creditors Component Total Creditors  57 3654 005 557
Future Minimum Lease Payments Under Non-cancellable Operating Leases67 500   
Increase From Depreciation Charge For Year Property Plant Equipment 21 935 439
Net Current Assets Liabilities-61 594-60 284  
Other Creditors92 48465 3401 433201 165
Other Taxation Payable   18 545
Property Plant Equipment Gross Cost274 961  5 340
Total Additions Including From Business Combinations Property Plant Equipment   5 340
Total Assets Less Current Liabilities-39 659-60 284  
Trade Creditors Trade Payables33 579 12 936120 876
Trade Debtors Trade Receivables 5 056 99 613

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2023/06/19. New Address: 11 Hatton Garden London EC1N 8AH. Previous address: 35 Ballards Lane London N3 1XW United Kingdom
filed on: 19th, June 2023
Free Download (1 page)

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