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Arthur House (no 6) Limited LONDON

Founded in 1980, Arthur House (no 6), classified under reg no. 01486589 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for 44 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 24th October 1997 Arthur House (no 6) Limited is no longer carrying the name Hill Crest Mews No 2.

The company has one director. Rosaleen E., appointed on 17 July 2017. There are currently no secretaries appointed. As of 24 April 2024, there were 5 ex directors - Scott M., Martin G. and others listed below. There were no ex secretaries.

Arthur House (no 6) Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01486589
Date of Incorporation Thu, 20th Mar 1980
Industry Dormant Company
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 December 2020

Rosaleen E.

Position: Director

Appointed: 17 July 2017

Tenon Nominees Limited

Position: Corporate Director

Appointed: 28 February 1997

Scott M.

Position: Director

Appointed: 01 October 2008

Resigned: 17 July 2017

Martin G.

Position: Director

Appointed: 24 November 1991

Resigned: 28 February 1997

Roger C.

Position: Director

Appointed: 24 November 1991

Resigned: 08 January 1997

John N.

Position: Director

Appointed: 24 November 1991

Resigned: 19 March 1998

George R.

Position: Director

Appointed: 24 November 1991

Resigned: 05 March 1993

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 24 November 1991

Resigned: 14 December 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Abrdn Investments Holdings Europe Limited from London, United Kingdom. The abovementioned PSC is classified as "a private 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. The second entity in the PSC register is Afm Nominees Limited that put Aberdeen, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abrdn Investments Holdings Europe Limited

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 02834212
Notified on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Afm Nominees Limited

10 Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, Scotland

Legal authority Governed By The Laws Of Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc047675
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hill Crest Mews No 2 October 24, 1997
Cga Financial & Investment Services August 6, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 14th, September 2023 		Free Download (5 pages)

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