Active
Company Information for ARUNDEL GROUP LIMITED
LEVEL 1, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1J 8AJ,
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Company Registration Number
02722984
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARUNDEL GROUP LIMITED | ||
Legal Registered Office | ||
LEVEL 1, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 02722984 | |
---|---|---|
Company ID Number | 02722984 | |
Date formed | 1992-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB606042872 |
Last Datalog update: | 2024-04-06 22:19:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARUNDEL GROUP SERVICES LIMITED | 31A ST. JAMES'S SQUARE LONDON SW1Y 4JR | Active - Proposal to Strike off | Company formed on the 2016-05-19 | |
ARUNDEL GROUP LLC | 522 S HUNT CLUB BLVD APOPKA FL 32703 | Inactive | Company formed on the 2015-08-19 | |
ARUNDEL GROUP, INC. | 620 E. TARPON AVE. TARPON SPRINGS FL 34689 | Inactive | Company formed on the 1989-03-02 | |
ARUNDEL GROUP PROPERTIES LTD | Demar House 14 Church Road East Wittering Chichester WEST SUSSEX PO20 8PS | Active | Company formed on the 2018-07-04 | |
ARUNDEL GROUP INCORPORATED | California | Unknown | ||
ARUNDEL GROUP HOLDINGS LLC | 8111 LYNDON B JOHNSON FWY STE 1350 DALLAS TX 75251 | Active | Company formed on the 2019-06-17 | |
ARUNDEL GROUP HOLDING LIMITED | Ground Floor 123 Pall Mall London SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2020-12-29 | |
ARUNDEL GROUP, LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOSEPH BORG |
||
RALPH MARTIN BENEY |
||
RICHARD JOSEPH BORG |
||
DAVID PAUL QUINT |
||
DORAISWAMY SRINIVAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL BRYAN CHRISTIE |
Director | ||
ROBERT ANTHONY CLARK |
Director | ||
JOHN DESMOND THOMAS GREENALL |
Director | ||
DAVID PATRICK QUINT |
Director | ||
GEOFFREY DAVID QUINT |
Director | ||
SIMON ROBERT EAGLES |
Director | ||
FRANCISCO ANTHONY BODIE FABRIZI |
Director | ||
DAVID PAUL QUINT |
Company Secretary | ||
ALAN ALBERT NASH |
Director | ||
ROBERT BROWN |
Director | ||
DAVID SMITH |
Director | ||
DORAISWAMY SRINIVAS |
Director | ||
HENRY SEYMOUR BELDEN |
Director | ||
RONALD EUGENE HUFF |
Director | ||
JAMES LADNER |
Director | ||
PETER COLEMAN BOON |
Director | ||
RICHARD KEITH SHEEN |
Company Secretary | ||
SIMON FOSTER TRENCHARD COX |
Director | ||
RICHARD KEITH SHEEN |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCP WELLCARE FIVE LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1997-03-05 | Dissolved 2015-10-13 | |
HCP WELLCARE FOUR LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2000-04-12 | Dissolved 2015-10-13 | |
HCP WELLCARE ONE LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1995-08-24 | Dissolved 2015-10-13 | |
HCP WELLCARE SIX LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1997-03-05 | Dissolved 2015-10-13 | |
HCP WELLCARE TWO LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1999-12-07 | Dissolved 2015-10-13 | |
HEALTHCARE PROPERTIES (I) LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2017-12-12 | |
BJA SERVICES LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
HCP WELLCARE FIVE LIMITED | Director | 2004-02-19 | CURRENT | 1997-03-05 | Dissolved 2015-10-13 | |
HCP WELLCARE FOUR LIMITED | Director | 2004-02-19 | CURRENT | 2000-04-12 | Dissolved 2015-10-13 | |
HCP WELLCARE ONE LIMITED | Director | 2004-02-19 | CURRENT | 1995-08-24 | Dissolved 2015-10-13 | |
HCP WELLCARE SIX LIMITED | Director | 2004-02-19 | CURRENT | 1997-03-05 | Dissolved 2015-10-13 | |
HCP WELLCARE THREE LIMITED | Director | 2004-02-19 | CURRENT | 1998-06-10 | Dissolved 2015-10-16 | |
HCP WELLCARE TWO LIMITED | Director | 2004-02-19 | CURRENT | 1999-12-07 | Dissolved 2015-10-13 | |
ASCENSION HEALTHCARE PLC | Director | 2017-06-06 | CURRENT | 2013-09-25 | Active | |
ARUNDEL GROUP SERVICES LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
NAUTILUS MARINE SERVICES LIMITED | Director | 2002-01-14 | CURRENT | 2001-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027229840004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027229840006 | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM 31a St. James's Square London SW1Y 4JR | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027229840005 | |
TM02 | Termination of appointment of Richard Joseph Borg on 2022-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
All of the property or undertaking has been released from charge for charge number 027229840005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 027229840005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORAISWAMY SRINIVAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027229840006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH BORG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 20001 | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 20001 | |
AAMD | Amended full accounts made up to 2017-03-31 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
RES15 | CHANGE OF NAME 06/10/2016 | |
CERTNM | Company name changed r p & c international LIMITED\certificate issued on 18/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027229840005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027229840004 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Joseph Borg on 2015-06-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOSEPH BORG on 2015-06-08 | |
CH01 | Director's details changed for Mr Richard Joseph Borg on 2014-09-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUINT | |
AR01 | 08/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 31A ST JAMES'S SQUARE LONDON SW1Y 4JR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BORG / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID QUINT / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL QUINT / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK QUINT / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND THOMAS GREENALL / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT ANTHONY CLARK / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRYAN CHRISTIE / 08/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BORG / 08/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUINT / 10/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 31A ST JAMES'S SQUARE LONDON SW1Y 4JR | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY QUINT / 10/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTIE / 10/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 56,GREEN STREET MAYFAIR LONDON W1K 6RY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
122 | £ SR 350000@1 29/06/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ IC 370000/20000 29/06/01 £ SR 350000@1=350000 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KATHLEEN STERN QUINT | ||
Outstanding | DON A SANDERS CHILDREN'S TRUST DTD 2003 | ||
LEGAL CHARGE | Outstanding | KATHLEEN STERN QUINT AND BEVERLEY BENEY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARUNDEL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |