Company information:
Arden Estates Lettings Bromsgrove Holdings Limited (No: 14095111)
Address: 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
Status: Active
Incorporated: 05-Sep-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: RICHARD CRATHORNE ( DOB: Oct-1972 From: May-2022 )
Current Director: ROBERT JAMES HAMILTON ( DOB: Jun-1964 From: May-2022 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: May-2022 )
Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2023 )
Resigned Director: JAMES ANDREW COPE ( DOB: Oct-1977 From: May-2022 To: May-2022 )
Resigned Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983 From: May-2022 To: Apr-2023 )
Resigned Director: RAJVINDER KAUR RANDHAWA ( DOB: Feb-1981 From: May-2022 To: May-2022 )
Resigned Director: JONATHAN GRANT WHITEHEAD ( DOB: May-1978 From: May-2022 To: May-2022 )
Persons of Significant Control:
Arden Midlands Corporation Limited, Redditch, Worcestershire, B97 5JA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-09, Ceased: 2022-05-27)
John Shepherd Lettings Limited, 70 St. Mary Axe, London, EC3A 8BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-27)
Mr James Andrew Cope, Redditch, Worcestershire, B97 5JA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-09, Ceased: 2022-05-27)
Mr Jonathan Grant Whitehead, Redditch, Worcestershire, B97 5JA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-09, Ceased: 2022-05-27)