Arlene's Properties (London) Limited (reg no 12523166) is a private limited company established on 2020-03-18 originating in England. This firm was registered at 106-108 Burnt Oak Broadway, Edgware HA8 0BE. Arlene's Properties (London) Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Arlene's Properties (london) Limited |
| Number | 12523166 |
| Date of Incorporation: | 2020-03-18 |
| End of financial year: | 31 March |
| Address: | 106-108 Burnt Oak Broadway, Edgware, HA8 0BE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 1 managing director that can be found in the above-mentioned company, we can name: John O. (appointed on 18 March 2020). The Companies House reports 5 persons of significant control, namely: Arlene's Holdings Limited can be found at Burnt Oak Broadway, HA8 0BE Edgware, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John O. has 1/2 or less of shares, 1/2 or less of voting rights, M & J Properties (Edgware) Limited can be found at Burnt Oak Broadway, HA8 0BE Edgware, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 72,277 | 103,979 | 128,121 |
| Fixed Assets | 1,015,000 | - | - |
| Total Assets Less Current Liabilities | 1,085,242 | 1,111,767 | 1,136,327 |
People with significant control
| Address | 106-108 Burnt Oak Broadway, Edgware, Middlesex, HA8 0BE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12523712 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 106-108 Burnt Oak Broadway, Edgware, Middlesex, HA8 0BE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12523580 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 106-108 Burnt Oak Broadway, Edgware, Middlesex, HA8 0BE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12523105 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 17th March 2023 filed on: 27th, April 2023 | confirmation statement |
Free Download
(3 pages)
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