Arndale Aintree Property Limited in St. George Street LONDON

Arndale Aintree Property Limited LONDON

Arndale Aintree Property started in year 2004 as Private Limited Company with registration number 05059349. The Arndale Aintree Property company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 2nd Floor, 14. Postal code: W1S 1FE. Since 2004-05-07 Arndale Aintree Property Limited is no longer carrying the name 2241st Single Member Shelf Investment Company.

The company has 3 directors, namely Richard H., Philip P. and Selwyn H.. Of them, Selwyn H. has been with the company the longest, being appointed on 14 December 2015 and Richard H. has been with the company for the least time - from 8 August 2017. As of 24 January 2021, there were 2 ex directors - Michael S., Antony P. and others listed below. There were no ex secretaries.

Arndale Aintree Property Limited Address / Contact

Office Address	2nd Floor, 14
Office Address2	St. George Street
Town	London
Post code	W1S 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05059349
Date of Incorporation	Mon, 1st Mar 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	17 years old
Account next due date	Wed, 30th Jun 2021 (157 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Mon, 12th Apr 2021 (2021-04-12)
Last confirmation statement dated	Sun, 1st Mar 2020

Company staff

Richard H.

Position: Director

Appointed: 08 August 2017

Philip P.

Position: Director

Appointed: 25 July 2016

Selwyn H.

Position: Director

Appointed: 14 December 2015

Michael S.

Position: Director

Appointed: 25 July 2016

Resigned: 07 June 2019

Shop Direct Company Director Limited

Position: Corporate Director

Appointed: 08 September 2006

Resigned: 14 December 2015

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 September 2006

Resigned: 29 February 2016

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 June 2004

Resigned: 08 September 2006

Antony P.

Position: Director

Appointed: 10 March 2004

Resigned: 01 December 2016

Broomfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 March 2004

Resigned: 08 June 2004

March Company Director Limited

Position: Corporate Director

Appointed: 10 March 2004

Resigned: 08 September 2006

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2004

Resigned: 10 March 2004

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 01 March 2004

Resigned: 10 March 2004

Loviting Limited

Position: Corporate Nominee Director

Appointed: 01 March 2004

Resigned: 10 March 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Arndale Properties 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.

Arndale Properties Limited

2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04768976
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

2241st Single Member Shelf Investment Company	May 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2019-06-30 filed on: 12th, March 2020	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2019-06-30 filed on: 12th, March 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 18th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 3rd, November 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 5th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 1st, March 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 20th, November 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (18 pages)
SH01	Statement of Capital on 2015-02-26: 1917874.00 GBP filed on: 27th, March 2015	capital	Free Download (4 pages)
AD01	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 2015-03-10 filed on: 10th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-03: 1.00 GBP	capital
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 27th, November 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 6th, March 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 14th, March 2012	auditors	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 8th, February 2012	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 2011-04-30 to 2011-06-30 filed on: 15th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 2nd, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 27th, September 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 27th, February 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 2nd, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 19TH floor arndale centre market street manchester M60 6EQ filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 19TH floor arndale centre market street manchester M60 6EQ filed on: 30th, January 2006	address	Free Download (1 page)
AA	Full accounts data made up to 2005-04-30 filed on: 5th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 5th, January 2006	accounts	Free Download (18 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-03-21 (Location of register of members address changed)	annual return
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 12th, October 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2004	resolution	Free Download (1 page)
287	Registered office changed on 22/03/04 from: 21 holborn viaduct london EC1A 2DY filed on: 22nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 22/03/04 from: 21 holborn viaduct london EC1A 2DY filed on: 22nd, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 1st, March 2004	incorporation	Free Download (21 pages)

Arndale Aintree Property Limited LONDON

Arndale Aintree Property Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Philip P.

Selwyn H.

Michael S.

Shop Direct Company Director Limited

Littlewoods Secretarial Services Ltd

March Secretarial Services Limited

Antony P.

Broomfield Secretarial Services Limited

March Company Director Limited

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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