Arlington House Residents Management Limited LONDON


Founded in 1975, Arlington House Residents Management, classified under reg no. 01213372 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for fourty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Liam R., appointed on 31 January 2012. There are currently no secretaries appointed. 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 - Philip N. who worked with the the firm until 1 November 2012.

Arlington House Residents Management Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01213372
Date of Incorporation Wed, 21st May 1975
Industry Residents property management
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2012

Liam R.

Position: Director

Appointed: 31 January 2012

Charles P.

Position: Director

Appointed: 14 October 1995

Resigned: 01 November 2012

Cubcall Limited

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1992

Lawrence M.

Position: Director

Appointed: 31 December 1991

Resigned: 07 June 1996

Richard D.

Position: Director

Appointed: 31 December 1991

Resigned: 14 October 1995

Philip N.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 November 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Cubcall Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Cubcall Limited

Taylor Wessing Llp 5 New Street Square, London, EC4A 3TW, 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 01262332
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Previous accounting period shortened to 2022/12/30
filed on: 18th, December 2023
Free Download (1 page)

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