Arndale Industrial Properties Limited LONDON


Arndale Industrial Properties Limited is a private limited company situated at 4Th Floor St Albans House, 57-59 Haymarket, London SW1Y 4QX. Incorporated on 2018-12-07, this 5-year-old company is run by 3 directors.
Director David F., appointed on 01 July 2021. Director Graeme D., appointed on 01 July 2021. Director Richard H., appointed on 07 December 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-12-06 and the date for the next filing is 2023-12-20. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Arndale Industrial Properties Limited Address / Contact

Office Address 4th Floor St Albans House
Office Address2 57-59 Haymarket
Town London
Post code SW1Y 4QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11718052
Date of Incorporation Fri, 7th Dec 2018
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

David F.

Position: Director

Appointed: 01 July 2021

Graeme D.

Position: Director

Appointed: 01 July 2021

Richard H.

Position: Director

Appointed: 07 December 2018

Nicholas H.

Position: Director

Appointed: 10 December 2018

Resigned: 31 July 2021

Selwyn H.

Position: Director

Appointed: 10 December 2018

Resigned: 30 June 2021

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Trenport Limited from London, United Kingdom. The abovementioned PSC is classified 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. Another one in the PSC register is Richard H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trenport Limited

2nd Floor 14 St George Street, London, W1S 1FE, 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 11654399
Notified on 9 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard H.

Notified on 7 December 2018
Ceased on 9 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-06
filed on: 12th, December 2023
Free Download (3 pages)

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