ARCANASET PROPERTY MANAGEMENT LIMITED

ARCANASET PROPERTY MANAGEMENT LIMITED is an active private limited company, incorporated on 11 April 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Road, Richmond. 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: Micro Entity. ARCANASET PROPERTY MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 MATTHIAS COURT
Address Line 2	119 CHURCH ROAD
Post Town	RICHMOND
County	SURREY
Country	UNITED KINGDOM
Postcode	TW10 6LL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ARCANASET PROPERTY MANAGEMENT LIMITED

Directors

(The company's officers)

MS LUXMI WASANTHA KUMARI SELVARAJAH (BSC ACMA)

(~62 year old British national)

72 SHEEN PARK, RICHMOND, SURREY, TW9 1UP

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 17/12/1998

TERENCE JOHN SIMMONS

(~66 year old British national)

43B ONSLOW ROAD, RICHMOND, SURREY, TW10 6QH

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/09/1994

MR MARK STEPHEN JARDINE THORNTON

(~62 year old British national)

27 MATTHIAS COURT, 119 CHURCH ROAD, RICHMOND, SURREY, TW10 6LL, UNITED KINGDOM

Current Director
Gives occupation as DOMICILIARY CARE FRANCHISE OWNER
Usually resident in ENGLAND

Appointed on 26/02/2001

TERENCE JOHN SIMMONS

(~66 year old British national)

43B ONSLOW ROAD, RICHMOND, SURREY, TW10 6QH

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/1998

Shareholders

(Persons of Significant Control)

Mr Mark Stephen Jardine Thornton

(~62 year old British national)

27 Matthias Court, 119 Church Road, Richmond, TW10 6LL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MATTHIAS COURT (FREEHOLD) LIMITED

MR MARK STEPHEN JARDINE THORNTON

THORNTON ANALYTICAL LIMITED

MR MARK STEPHEN JARDINE THORNTON

Source: Companies House

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)