ARLE SERVICES LIMITED - LONDON


Overview

ARLE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARLE SERVICES LIMITED was incorporated 7 years ago on 28/09/2010 and has the registered number: 07389369. The accounts status is FULL and accounts are next due on 31/03/2018.

ARLE SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015 31/03/2018

Registered Office

AMADEUS HOUSE
LONDON
WC2E 9DP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1797 LIMITED (until 07/10/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/09/2015 26/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW COLIN HARRISON May 1972 British Director 2010-11-29 CURRENT
MR JOHN ANDREW ARNEY Feb 1968 British Director 2010-11-29 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-09-28 UNTIL 2010-11-29 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2010-11-29 UNTIL 2014-03-26 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-09-28 UNTIL 2010-11-29 RESIGNED
JOANNA ALWEN HARKUS MADGE Secretary 2012-04-10 UNTIL 2016-12-01 RESIGNED
PHILIP IAN PRICE Secretary 2010-11-29 UNTIL 2012-04-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-09-28 UNTIL 2010-11-29 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-09-28 UNTIL 2010-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Colin Harrison 2017-03-31 5/1972 1 Queen Annes Road, Windsor, SL4 2BJ Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Smithfield Group Llp 2016-04-06 Amadeus House 27b Floral Street, London, WC2E 9DP Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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