9 ARUNDEL SQUARE LIMITED
9 ARUNDEL SQUARE LIMITED is an active private limited company, incorporated on 16 April 2018. The nature of the business is Residents property management. The company's registered office is on Basing Hill, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. 9 ARUNDEL SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11310587 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 BASING HILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW11 8TH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 14/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
9 ARUNDEL SQUARE LIMITED
Directors
(The company's officers)
MR CHRISTOPH ENGLISCH
(~46 year old Austrian national)
16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, ENGLAND
- Current Director
- Gives occupation as ANALYST
- Usually resident in ENGLAND
Appointed on 16/04/2018
MISS DANIELLE ABENA-INA FINDLEY
(~38 year old British national)
48 HYDE PARK AVENUE WINCHMORE HILL, LONDON, N21 2PP, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2018
MISS FIONA FLOOD
(~43 year old British national)
16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2021
MR PETER FLOOD
(~75 year old British national)
14 GROVE ROAD, NORTHWOOD, MIDDLESEX, HA6 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2018
MYLAKO LTD
C/O MYLAKO, 16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, ENGLAND
Appointed on 24/03/2020
Shareholders
(Persons of Significant Control)
Mr. Christoph Englisch
(~46 year old Austrian national)
16, Upper Woburn Place, London, WC1H 0AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/04/2018
Miss Danielle Abena-Ina Findley
(~38 year old British national)
48 Hyde Park Avenue, Winchmore Hill, London, N21 2PP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/04/2018
Miss Fiona Flood
(~42 year old British national)
16, Upper Woburn Place, London, WC1H 0AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/10/2021
Connections
(Shared officers)
230-236 WBG MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
9 ARUNDEL SQUARE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW11 8TH.
Map of 9 ARUNDEL SQUARE LIMITED at local scale
Map of 9 ARUNDEL SQUARE LIMITED at district scale
More Companies in NW11 8TH
Other companies with registered offices in NW11 8TH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)