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 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
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 |