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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2019-06-30
filed on: 12th, March 2020
Free Download (18 pages)

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