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 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
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 |