Company information:
Arden Partners Nominees Limited (No: 05040738)
Address: 14TH FLOOR CARE OF ZEUS CAPITAL LTD, 82 KING STREET, MANCHESTER, M2 4WQ, ENGLAND
Status: Active
Incorporated: 02-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: STUART ANTHONY ANDREWS ( DOB: Jun-1974 From: Aug-2023 )
Current Director: ANDREW CALLIS JONES ( DOB: Jun-1967 From: Jan-2023 )
Resigned Director: DONALD CAMPBELL BROWN ( DOB: Oct-1969 From: Jun-2017 To: Jan-2023 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: ROBERT JOHN GRIFFITHS ( From: Nov-2004 To: Aug-2007 )
Resigned Director: JONATHAN BLANSHARD KEELING ( From: Mar-2009 To: Jun-2017 )
Resigned Director: DOMINIC ANDREW KING ( DOB: Sep-1965 From: Nov-2004 To: Mar-2009 )
Resigned Director: TREVOR NORRIS ( DOB: Sep-1959 From: Mar-2004 To: Dec-2012 )
Resigned Director: JOHN CLEMENT MACKENZIE PATERSON ( DOB: Sep-1946 From: Mar-2004 To: Nov-2004 )
Resigned Director: JAMES CLIVE REED-DAUNTER ( DOB: Sep-1969 From: Jan-2013 To: Jan-2023 )
Resigned Director: ANTONY PATRICK SCAWTHORN ( DOB: Jan-1966 From: Jan-2023 To: Aug-2023 )
Resigned Director: STEPHEN MICHAEL WASSELL ( DOB: Jun-1959 From: May-2012 To: Jun-2017 )
Resigned Secretary: STEVEN DOUGLAS ( From: Dec-2019 To: Jan-2023 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Secretary: TREVOR NORRIS ( DOB: Sep-1959 From: Mar-2004 To: Dec-2012 )
Resigned Secretary: STEPHEN MICHAEL WASSELL ( From: Jan-2013 To: Dec-2019 )
Persons of Significant Control:
Arden Partners Plc, 5 George Road, Edgbaston, Birmingham, B15 1NP, England: Ownership of shares – 75% or more (Notified: 2016-11-01)
Company Accounts Summary (£)
| Item | 2021-10-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |