ARAWAK DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ARAWAK DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARAWAK DEVELOPMENTS LIMITED was incorporated 28 years ago on 25/03/1996 and has the registered number: 03177291. The accounts status is DORMANT.

ARAWAK DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY HUGH STIBBE May 1963 British Director 2018-04-03 CURRENT
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2009-06-16 CURRENT
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2009-06-16 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2009-06-16 CURRENT
MS KATE DAVIES Mar 1956 British Director 2009-06-16 CURRENT
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2018-04-03 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MR ANDREW JAMES NANKIVELL Dec 1967 British Secretary 2009-06-01 CURRENT
MARK VAUGHAN Jun 1970 British Director 2013-08-05 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2009-06-16 UNTIL 2009-06-16 RESIGNED
MRS SUSAN PHILPOTT Oct 1960 British Director 2007-08-01 UNTIL 2009-01-26 RESIGNED
SPECTRUM BUSINESS CORPORATION LIMITED Nominee Director 1996-03-25 UNTIL 1996-03-26 RESIGNED
MRS HELEN JUDITH ATKINSON British Nominee Secretary 1996-03-25 UNTIL 1996-03-26 RESIGNED
CAPTAIN KANDIAH CHANDRAN Dec 1932 British Secretary 1996-03-26 UNTIL 1997-01-03 RESIGNED
MANMOHAN SINGH GUJRAL Feb 1960 British Secretary 1997-01-06 UNTIL 2008-04-14 RESIGNED
MRS CATHERINE ELIZABETH HARDY-SMITH Sep 1969 British Secretary 2008-04-14 UNTIL 2009-06-01 RESIGNED
ANNEMARIE FENLON Apr 1974 British Director 2017-02-02 UNTIL 2018-04-03 RESIGNED
MANMOHAN SINGH GUJRAL Feb 1960 British Director 1997-01-06 UNTIL 2009-01-22 RESIGNED
GREG LOMAX Dec 1946 British Director 2009-01-26 UNTIL 2009-06-16 RESIGNED
MS KATHERINE LOUISE WILKEY KING Jul 1968 British Director 2010-04-26 UNTIL 2014-12-04 RESIGNED
FRANCIS USANGA Mar 1964 British Director 2002-05-29 UNTIL 2007-08-01 RESIGNED
ANTHONY GEOFFREY PARKES Feb 1949 British Director 2009-01-26 UNTIL 2009-06-16 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2018-04-03 UNTIL 2018-11-01 RESIGNED
MR ANDREW MUIR Jul 1971 British Director 2012-09-26 UNTIL 2018-04-03 RESIGNED
MR DEREK MAURICE JOSEPH Dec 1949 British Director 1996-03-26 UNTIL 2002-05-28 RESIGNED
CAPTAIN KANDIAH CHANDRAN Dec 1932 British Director 1996-03-26 UNTIL 1997-01-03 RESIGNED
MR ALASTAIR CLEGG May 1969 British Director 2009-06-16 UNTIL 2012-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Housing Trust 2016-04-06 - 2018-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTING HILL COMMERCIAL PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
NOTTING HILL DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PATHMEADS RESIDENTIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TILFEN LAND LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
FRESHLEAF HOMES LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
OLMEC LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CHOICES FOR GRAHAME PARK LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
GENINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CREATE COMMUNITIES LTD LONDON Dissolved... FULL 98000 - Residents property management
GENESIS HOMES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
STRATFORD RENAISSANCE PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
FOLIO LONDON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CANONBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GREAT EASTERN QUAY LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PRESENTATION MARKET RENT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOTTING HILL HOME OPTIONS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GOAT WHARF LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
GRANGE WALK NOTTING HILL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CANONBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO BAKERSFIELD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO STERLING PLACE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO NEW GARDEN QUARTER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO NEW HENDON VILLAGE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARMADA 1 SOUTH DEVELOPMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TLD KIDBROOKE LLP LONDON UNITED KINGDOM Active SMALL None Supplied
KIDBROOKE PARTNERSHIP LLP LONDON UNITED KINGDOM Active FULL None Supplied
GALLIONS NEW LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied