ARAMIS LAND LIMITED - SOUTHALL
Company Profile | Company Filings |
Overview
ARAMIS LAND LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
ARAMIS LAND LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
ARAMIS LAND LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
ARAMIS LAND LIMITED - SOUTHALL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 3 | 25/03/2023 | 25/12/2024 |
Registered Office
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
SOUTHALL
MIDDLESEX
UB2 5XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES CLIFFORD LAWRENCE | Jun 1986 | British | Director | 2020-08-19 | CURRENT |
MISS HELENA ZOE ROSE LAWRENCE | Aug 1998 | British | Director | 2020-08-19 | CURRENT |
MR MARK GORDON EUAN LAWRENCE | Jan 2000 | British | Director | 2020-08-19 | CURRENT |
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE | Jul 1984 | British | Director | 2014-01-17 | CURRENT |
MISS ALEXANDRA SOPHIE CLARE LAWRENCE | Dec 1987 | British | Director | 2020-08-19 | CURRENT |
MR CLIFFORD LAWRENCE | Oct 1942 | British | Director | 1999-12-07 UNTIL 2014-05-02 | RESIGNED |
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2008-02-01 UNTIL 2009-08-12 | RESIGNED | ||
MRS SONIA LAWRENCE | Feb 1966 | British | Director | 2014-05-28 UNTIL 2020-08-19 | RESIGNED |
BRIEFLY NOMINEES LIMITED | Secretary | 1999-12-07 UNTIL 2008-02-01 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Secretary | 1999-12-07 UNTIL 1999-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sonia Lawrence | 2016-04-06 - 2016-04-06 | 2/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |