Arodene House Limited LONDON

Arodene House Limited is a private limited company situated at Room 210 A, Second Floor, 85 Tottenham Court Road, London W1T 4TQ. Incorporated on 2019-04-08, this 2-year-old company is run by 1 director.
Director Odelya V., appointed on 30 January 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2020-04-07 and the date for the following filing is 2021-04-21. What is more, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Arodene House Limited Address / Contact

Office Address Room 210 A, Second Floor
Office Address2 85 Tottenham Court Road
Town London
Post code W1T 4TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11930670
Date of Incorporation Mon, 8th Apr 2019
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 30th Sep 2021 (163 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 21st Apr 2021 (2021-04-21)
Last confirmation statement dated Tue, 7th Apr 2020

Company staff

Odelya V.

Position: Director

Appointed: 30 January 2020

Geva D.

Position: Director

Appointed: 17 April 2019

Resigned: 07 October 2019

Erez F.

Position: Director

Appointed: 08 April 2019

Resigned: 31 March 2020

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 we established, there is Grand City Properties S.a. from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a public limited company", 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.

Grand City Properties S.A.

1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 8 April 2019
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 Officers
Change of registered address from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom on 2021/01/20 to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ
filed on: 20th, January 2021
Free Download (1 page)

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