Arundel House Enterprises Limited
- Active
- Incorporated on 25 Feb 1999
Reg Address: 6 Temple Place, London WC2R 2PG, England
Previous Names:
M&R 708 Limited - 25 Feb 1999
Company Classifications:
56210 - Event catering activities
70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Arundel House Enterprises Limited" is a ltd and located in 6 Temple Place, London WC2R 2PG. Arundel House Enterprises Limited is currently in active status and it was incorporated on 25 Feb 1999 (25 years 6 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arundel House Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Hal Pickering | Director | 1 Mar 2016 | British | Resigned 15 Jul 2016 |
| 2 | Sally Taylor | Director | 5 Nov 2009 | British | Active |
| 3 | Sally Taylor | Secretary | 5 Nov 2009 | - | Active |
| 4 | Michael John Draeger | Director | 25 Feb 2005 | American | Resigned 5 Nov 2009 |
| 5 | Michael John Draeger | Secretary | 25 Feb 2005 | American | Resigned 5 Nov 2009 |
| 6 | Francois Heisbourg | Director | 16 Sep 2001 | French | Resigned 31 Dec 2018 |
| 7 | David Edwin King | Director | 27 May 1999 | British | Resigned 25 Feb 2005 |
| 8 | David John Morrison | Director | 27 May 1999 | British | Resigned 4 Mar 2009 |
| 9 | Robert John O'Neill | Director | 27 May 1999 | Australian | Resigned 30 Sep 2001 |
| 10 | David Edwin King | Secretary | 27 May 1999 | British | Resigned 25 Feb 2005 |
| 11 | John Miguel Warwick Chipman | Director | 27 May 1999 | British | Active |
| 12 | Julie Mobed | Secretary | 25 Feb 1999 | - | Resigned 27 May 1999 |
| 13 | Brian Marshall | Nominee Director | 25 Feb 1999 | British | Resigned 27 May 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The International Institute For Strategic Studies Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 25 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arundel House Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 15 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 27 Feb 2023 | Download PDF |
| 4 | Accounts - Small | 14 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 2 Mar 2021 | Download PDF 3 Pages |
| 6 | Accounts - Small | 26 Mar 2020 | Download PDF 14 Pages |
| 7 | Confirmation Statement - No Updates | 27 Feb 2020 | Download PDF 3 Pages |
| 8 | Accounts - Small | 25 Mar 2019 | Download PDF 14 Pages |
| 9 | Confirmation Statement - No Updates | 11 Mar 2019 | Download PDF 3 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2019 | Download PDF 1 Pages |
| 11 | Accounts - Small | 24 May 2018 | Download PDF 14 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 1 Mar 2018 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 1 Mar 2018 | Download PDF 3 Pages |
| 14 | Accounts - Full | 30 Mar 2017 | Download PDF 13 Pages |
| 15 | Confirmation Statement - Updates | 8 Mar 2017 | Download PDF 5 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2016 | Download PDF 1 Pages |
| 17 | Accounts - Full | 6 May 2016 | Download PDF 13 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2016 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2016 | Download PDF 2 Pages |
| 20 | Accounts - Full | 25 Mar 2015 | Download PDF 14 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 11 Mar 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2015 | Download PDF 5 Pages |
| 23 | Accounts - Full | 7 Apr 2014 | Download PDF 14 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2014 | Download PDF 5 Pages |
| 25 | Accounts - Full | 21 Mar 2013 | Download PDF 14 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2013 | Download PDF 5 Pages |
| 27 | Accounts - Full | 23 Mar 2012 | Download PDF 12 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2011 | Download PDF 5 Pages |
| 30 | Accounts - Full | 8 Mar 2011 | Download PDF 11 Pages |
| 31 | Accounts - Full | 7 May 2010 | Download PDF 12 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2010 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 9 Dec 2009 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 9 Dec 2009 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name | 9 Dec 2009 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 23 Nov 2009 | Download PDF 2 Pages |
| 39 | Accounts - Full | 19 Jun 2009 | Download PDF 10 Pages |
| 40 | Officers - Legacy | 4 Mar 2009 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 4 Mar 2009 | Download PDF 4 Pages |
| 42 | Accounts - Full | 24 Jul 2008 | Download PDF 10 Pages |
| 43 | Annual Return - Legacy | 19 Mar 2008 | Download PDF 4 Pages |
| 44 | Accounts - Full | 19 Jul 2007 | Download PDF 10 Pages |
| 45 | Annual Return - Legacy | 14 Mar 2007 | Download PDF 3 Pages |
| 46 | Accounts - Full | 19 Jul 2006 | Download PDF 10 Pages |
| 47 | Annual Return - Legacy | 9 Mar 2006 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 26 Jul 2005 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 26 Jul 2005 | Download PDF 2 Pages |
| 50 | Accounts - Full | 17 May 2005 | Download PDF 10 Pages |
| 51 | Annual Return - Legacy | 17 Feb 2005 | Download PDF 8 Pages |
| 52 | Auditors - Resignation Company | 3 Aug 2004 | Download PDF 1 Pages |
| 53 | Accounts - Full | 11 May 2004 | Download PDF 10 Pages |
| 54 | Annual Return - Legacy | 25 Mar 2004 | Download PDF 8 Pages |
| 55 | Accounts - Full | 23 Apr 2003 | Download PDF 10 Pages |
| 56 | Annual Return - Legacy | 22 Apr 2003 | Download PDF 8 Pages |
| 57 | Accounts - Full | 17 Jul 2002 | Download PDF 11 Pages |
| 58 | Annual Return - Legacy | 5 Mar 2002 | Download PDF 7 Pages |
| 59 | Officers - Legacy | 27 Sep 2001 | Download PDF 2 Pages |
| 60 | Accounts - Full | 8 Jul 2001 | Download PDF 10 Pages |
| 61 | Annual Return - Legacy | 2 Mar 2001 | Download PDF 7 Pages |
| 62 | Capital - Legacy | 5 Oct 2000 | Download PDF 2 Pages |
| 63 | Miscellaneous - Statement Of Affairs | 5 Oct 2000 | Download PDF 10 Pages |
| 64 | Accounts - Full | 28 Sep 2000 | Download PDF 9 Pages |
| 65 | Accounts - Legacy | 18 Sep 2000 | Download PDF 1 Pages |
| 66 | Address - Legacy | 8 Sep 2000 | Download PDF 1 Pages |
| 67 | Resolution | 8 Sep 2000 | Download PDF |
| 68 | Resolution | 8 Sep 2000 | Download PDF 1 Pages |
| 69 | Resolution | 8 Sep 2000 | Download PDF |
| 70 | Annual Return - Legacy | 24 Mar 2000 | Download PDF 7 Pages |
| 71 | Officers - Legacy | 3 Jun 1999 | Download PDF 3 Pages |
| 72 | Officers - Legacy | 3 Jun 1999 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 3 Jun 1999 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 3 Jun 1999 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 3 Jun 1999 | Download PDF 1 Pages |
| 76 | Resolution | 3 Jun 1999 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 3 Jun 1999 | Download PDF 1 Pages |
| 78 | Change Of Name - Certificate Company | 26 Apr 1999 | Download PDF 2 Pages |
| 79 | Incorporation - Company | 25 Feb 1999 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||