ARANROSE PROPERTIES LIMITED
THORNE LANCASTER PARKER, 5TH PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON W1F 7TA- Active
- Private Limited Company
- Company No. 03862599
- Last Updated: 01 Mar 2024
Company Profile
ARANROSE PROPERTIES LIMITED was incorporated on Thursday, October 21, 1999 as a Private Limited Company with registered address in LONDON. ARANROSE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years and 20 days.
| Name | ARANROSE PROPERTIES LIMITED |
|---|---|
| Company number | 03862599 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNE LANCASTER PARKER, 5TH PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prince Fahad Bin Sultan Bin Abdulaziz Al-Saud Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARANROSE PROPERTIES LIMITED | 21 Oct 1999 |