ARENA21 LIMITED - LONDON


Company Profile Company Filings

Overview

ARENA21 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARENA21 LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03924405. The accounts status is DORMANT.

ARENA21 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2022 28/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MR ANDREW SIMON PRICE Dec 1964 British Director 2008-02-01 UNTIL 2011-06-01 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2006-10-01 UNTIL 2007-06-21 RESIGNED
GUY FRANK DAVIS Apr 1969 Secretary 2000-02-14 UNTIL 2002-07-26 RESIGNED
OLIVER QUAMBUSCH Secretary 2002-07-26 UNTIL 2006-10-01 RESIGNED
JENNIFER QIAO Secretary 2007-06-21 UNTIL 2009-10-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-02-14 UNTIL 2000-02-14 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
GERRIT QUAMBUSCH Mar 1961 German Director 2000-02-14 UNTIL 2008-02-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-14 UNTIL 2000-02-14 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
HENRIK ANDERSON Dec 1967 Danish Director 2008-02-01 UNTIL 2011-11-30 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
MARTIN WHITTEN Mar 1969 British Director 2004-12-01 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent
Iss Uk Limited 2016-04-06 - 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHENIES LANDSCAPES LIMITED LONDON ... DORMANT 99999 - Dormant Company
ABRA INVESTMENTS LIMITED WEYBRIDGE ENGLAND ... DORMANT 99999 - Dormant Company
BAKER TILLY CORPORATE TRANSACTIONS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BAKER TILLY INVESTMENT SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARK AND GENERAL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
DELTA ENVIRONMENTAL SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
CONCORD INTEGRATED SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
CATERHOUSE LIMITED LONDON ... DORMANT 56210 - Event catering activities
EPSILON TEST SERVICES LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
C.S.F.M (HOLDINGS) LIMITED LONDON ... DORMANT 99999 - Dormant Company
G4S DEFENCE SYSTEMS EURASIA LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FIRST IN CATERING LIMITED LONDON ... DORMANT 99999 - Dormant Company
COFLEX LIMITED LONDON ... DORMANT 99999 - Dormant Company
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD LONDON ... DORMANT 99999 - Dormant Company
ARRANDCO BUSINESS SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ADVIANCE TECHNICAL SOLUTIONS LIMITED LONDON ... DORMANT 99999 - Dormant Company
WORXCLEAN LIMITED LONDON ... DORMANT 99999 - Dormant Company
WORXCARE LIMITED LONDON ... DORMANT 81100 - Combined facilities support activities
ENVIRONMENTAL WASTE SOLUTIONS UK (HOLDINGS) LIMITED CAERPHILLY WALES Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMPHORA UK LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
AL JAZEERA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
ARMA PARTNERS CORPORATE FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AL JAZEERA GLOBAL HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARCAPITA INVESTMENT ADVISORS UK LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
ARDROSS INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AL JAZEERA NEWS UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
YARBURGH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ANAEROBIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMA PARTNERS LLP LONDON Active GROUP None Supplied