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ARLINGTON INVESTMENTS LIMITED

ARLINGTON INVESTMENTS LIMITED is an active private limited company, incorporated on 22 July 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ARLINGTON INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03406965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 111 HATTON GARDEN
Post TownLONDON
CountryENGLAND
PostcodeEC1N 8AH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date04/08/2016
Last Made Up Date07/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
ARLINGTON INVESTMENTS LIMITED

Directors

(The company's officers)
MR STEPHEN ANDREW BERMAN
(~74 year old British national)
11 HATTON GARDEN, LONDON, EC1N 8AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/1997
MR MATTHEW PAUL MARTIN
(~71 year old British national)
11 HATTON GARDEN, LONDON, EC1N 8AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/1997
MR MATTHEW PAUL MARTIN
(~71 year old British national)
11 HATTON GARDEN, LONDON, EC1N 8AH
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/1997

Shareholders

(Persons of Significant Control)
Mr Stephen Andrew Berman
(~74 year old British national)
11 Hatton Garden, London, EC1N 8AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Suzanne Dianne Martin
(~72 year old British national)
11 Hatton Garden, London, EC1N 8AH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN ANDREW BERMAN
  • MR MATTHEW PAUL MARTIN
  • MR STEPHEN ANDREW BERMAN
  • MR MATTHEW PAUL MARTIN
  • MR STEPHEN ANDREW BERMAN
  • MR STEPHEN BERMAN
  • MR STEPHEN ANDREW BERMAN
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)

ARLINGTON INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8AH.

Map of ARLINGTON INVESTMENTS LIMITED at local scale
Map of ARLINGTON INVESTMENTS LIMITED at local scale
Map of ARLINGTON INVESTMENTS LIMITED at district scale
Map of ARLINGTON INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8AH

Other companies with registered offices in EC1N 8AH:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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