ARDEN ENVIRONMENTAL LIMITED

9A BURROUGHS GARDENS, LONDON  NW4 4AU
  • Active
  • Private Limited Company
  • Company No. 04491842
  • Last Updated: 01 Mar 2024

Company Profile

ARDEN ENVIRONMENTAL LIMITED was incorporated on Monday, July 22, 2002 as a Private Limited Company with registered address in LONDON. ARDEN ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 22 years 3 months and 24 days.

Name ARDEN ENVIRONMENTAL LIMITED
Company number 04491842
Company type Private Limited Company
Incorporation date 22 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 9A BURROUGHS GARDENS
LONDON
NW4 4AU
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
Extechnology Europe Limited NW4 4AU Dates: Tuesday, May 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Alexander Brian Love Nationality: British Dates: Friday, July 1, 2016 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-199 days left)
Latest accounts 31 July 2022
Next confirmation statement due 05 August 2016
Last confirmation statement dated 08 July 2015

Mortgages

No mortgages have been registered against ARDEN ENVIRONMENTAL LIMITED.

Previous Names

Name Change Date
ARDEN ENVIRONMENTAL LIMITED 22 Jul 2002
PANDA ENVIRONMENTAL LIMITED 20 Aug 2004