ARENS INVESTMENTS LIMITED

ARENS INVESTMENTS LIMITED is an active private limited company, incorporated on 22 January 2013. The nature of the business includes Licensed restaurants and two other classifications. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARENS INVESTMENTS LIMITED previously had the company name ARENS MANAGEMENT LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	AMBA HOUSE, 4TH FLOOR
Address Line 2	15 COLLEGE ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 1BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

56210 - Event catering activities

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

Company Name History

From 03/10/2022 onwards:

ARENS INVESTMENTS LIMITED

Prior to 03/10/2022:

ARENS MANAGEMENT LIMITED

Directors

(The company's officers)

MR RICHARD ARENS

(~62 year old British national)

AMBA HOUSE, 4TH FLOOR 15 COLLEGE ROAD, HARROW, HA1 1BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2017

MR RICHARD CHARLES ARENS

(~35 year old British national)

THE HOMESTEAD FINE BUSH LANE, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2014

Shareholders

(Persons of Significant Control)

Mr Richard Charles Arens

(~35 year old British national)

Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Richard Arens

(~62 year old British national)

Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

ARENS MANAGEMENT LIMITED

MR RICHARD CHARLES ARENS

HOMESTEAD HOSPITALITY LIMITED

MR RICHARD ARENS

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)