ARLINGTON STREET TRUSTEES LIMITED -


Company Profile Company Filings

Overview

ARLINGTON STREET TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
ARLINGTON STREET TRUSTEES LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649468. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ARLINGTON STREET TRUSTEES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

21 ARLINGTON STREET
SW1A 1RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAYTON LEE FREEDLAND Secretary 2010-12-07 CURRENT
MR NIGEL FREDERIC BENNETT Mar 1955 British Director 2000-04-14 CURRENT
MR MICHAEL ANDREW DAWSON MORELAND Dec 1954 British Director 2008-02-06 CURRENT
MR MARK RIVERS HUGHES Jul 1960 British Director 2022-05-25 CURRENT
MR PAUL MICHAEL HEYGATE Apr 1943 British Director 2014-04-03 CURRENT
MR HARROLD MILES WARNICK Dec 1956 English Director 1998-06-22 UNTIL 2008-02-06 RESIGNED
PHILIP HERBERT NEILL Aug 1942 Director 1992-08-27 UNTIL 2000-04-14 RESIGNED
RALPH HENRY RICHARD May 1942 British Director 1995-11-08 UNTIL 2001-04-25 RESIGNED
MR MARTIN FRANCIS CONNOLLY Dec 1944 British Director 2001-04-25 UNTIL 2004-06-12 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1991-09-27 UNTIL 1992-08-27 RESIGNED
MR THOMAS EDGAR PHILIP LAWSON Nov 1933 Secretary 1992-08-27 UNTIL 1997-06-20 RESIGNED
JOHN SIDNEY HOWELL Jan 1947 Secretary 1997-06-20 UNTIL 2010-12-07 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1991-09-27 UNTIL 1992-08-27 RESIGNED
PATRICK ALEXANDER METAXA May 1932 British Director 1992-08-27 UNTIL 1995-11-08 RESIGNED
MR EDWARD LEONARD BRADLEY Nov 1957 British Director 1991-09-27 UNTIL 1992-08-27 RESIGNED
MR ANTHONY GUY BOWMAN Feb 1946 British Director 2004-06-12 UNTIL 2012-12-11 RESIGNED
MR ANDREW GEORGE JAMES CREESE Nov 1952 British Director 1992-09-09 UNTIL 1998-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purchase Finance Company Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Incorporated National Association Of British And Irish Millers Limited (The) 2016-04-06 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARLINGTON STREET TRUSTEES LIMITED 2023-06-30 30-09-2022 £2 equity
Micro-entity Accounts - ARLINGTON STREET TRUSTEES LIMITED 2022-06-02 30-09-2021 £2 equity
Micro-entity Accounts - ARLINGTON STREET TRUSTEES LIMITED 2021-06-29 30-09-2020 £2 equity
Micro-entity Accounts - ARLINGTON STREET TRUSTEES LIMITED 2020-06-23 30-09-2019 £2 equity
Micro-entity Accounts - ARLINGTON STREET TRUSTEES LIMITED 2019-06-27 30-09-2018 £2 equity
Micro-entity Accounts - ARLINGTON STREET TRUSTEES LIMITED 2018-04-26 30-09-2017 £2 equity
Micro-entity Accounts - ARLINGTON STREET TRUSTEES LIMITED 2017-07-01 30-09-2016 £2 equity
Abbreviated Company Accounts - ARLINGTON STREET TRUSTEES LIMITED 2016-06-23 30-09-2015 £2 Cash £2 equity
Abbreviated Company Accounts - ARLINGTON STREET TRUSTEES LIMITED 2015-06-13 30-09-2014 £2 Cash £2 equity

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