Company information:
Arndale Properties Limited (No: 04768976)
Address: 4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX, UNITED KINGDOM
Status: Active
Incorporated: 18-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GRAEME BARRY DIBB ( DOB: Sep-1960 From: Jul-2021 )
Current Director: DAVID JONATHAN FARRANT ( DOB: Oct-1969 From: Jul-2021 )
Current Director: CHRISTOPHER DEREK HALL ( DOB: Jan-1958 From: Dec-2016 )
Current Director: RICHARD JOHN HALL ( DOB: May-1969 From: Dec-2016 )
Current Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jul-2016 )
Resigned Director: SELWYN HEYCOCK ( DOB: Apr-1947 From: Dec-2015 To: Jun-2021 )
Resigned Director: LOVITING LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: MARCH COMPANY DIRECTOR LIMITED ( From: May-2003 To: Sep-2006 )
Resigned Director: ANTONY JOHN TUFNELL PARSON ( DOB: Oct-1950 From: May-2003 To: Dec-2016 )
Resigned Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Jul-2016 To: Jun-2021 )
Resigned Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jul-2016 To: Jun-2019 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: SHOP DIRECT COMPANY DIRECTOR LIMITED ( From: Sep-2006 To: Dec-2015 )
Resigned Secretary: BROOMFIELD SECRETARIAL SERVICES LIMITED ( From: May-2003 To: Jun-2004 )
Resigned Secretary: MARCH SECRETARIAL SERVICES LIMITED ( From: Jun-2004 To: Sep-2006 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD ( From: Sep-2006 To: Feb-2016 )
Resigned Secretary: SISEC LIMITED ( From: May-2003 To: May-2003 )
Persons of Significant Control:
Trenport Property Holdings Limited, 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)