Active
Company Information for ARIES GNH (NOMINEE) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
07084936
Private Limited Company
Active |
Company Name | |
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ARIES GNH (NOMINEE) LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in EC4R | |
Company Number | 07084936 | |
---|---|---|
Company ID Number | 07084936 | |
Date formed | 2009-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 02:48:55 |
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Officer | Role | Date Appointed |
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JEREMY ROBSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBSON ASSET MANAGEMENT MANCO LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
ARIES GNH (GP 2) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
ARIES GNH (OPERATIONS) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
RAM EUROPE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
ROBSON ASSET MANAGEMENT LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
CH02 | Director's details changed for Csc Directors (No.1) Limited on 2020-07-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2020-07-31 | |
PSC05 | Change of details for Aries Gnh (Gp) Limited as a person with significant control on 2020-08-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM Level 37, 25 Canada Square London E14 5LQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS SAUNDERS | |
AD03 | Registers moved to registered inspection location of Pancras Road Pancras Road London N1C 4TB | |
AD02 | Register inspection address changed to Pancras Road Pancras Road London N1C 4TB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/07/19 | |
AP04 | Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2019-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBSON | |
AP02 | Appointment of Csc Directors (No.1) Limited as director on 2019-06-20 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM 3rd Floor 52 Jermyn Street London SW1Y 6LX England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070849360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070849360002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Aries Gnh (Gp) Limited as a person with significant control on 2017-10-06 | |
CH01 | Director's details changed for Mr Jeremy Robson on 2017-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM Adelaide House London Bridge London Greater London EC4R 9HA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ENTER INTO COMPOSITE DEBENTURE INTERCREDITOR AGREEMWNT AND INTERCREDITOR DEED 14/12/2012 | |
RES01 | ADOPT ARTICLES 10/01/13 | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBSON / 01/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
AR01 | 24/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
AA01 | CURRSHO FROM 30/11/2010 TO 30/04/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIES GNH (NOMINEE) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ARIES GNH (NOMINEE) 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. |