ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 05129458
- Last Updated: 01 Mar 2024
Company Profile
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED was incorporated on Monday, May 17, 2004 as a Private Limited Company with registered address in LONDON. ARLINGTON CORPORATE AND TRUST SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 4 months and 3 days.
| Name | ARLINGTON CORPORATE AND TRUST SERVICES LIMITED |
|---|---|
| Company number | 05129458 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Denis Korotkov-Koganovich Nationality: British |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malik Ishmuratov Nationality: British |
Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Denis Korotkov-Koganovich Nationality: British |
Dates: Thursday, July 18, 2019 - Saturday, February 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Paul Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARLINGTON CORPORATE AND TRUST SERVICES LIMITED | 17 May 2004 |
| REGAL GATE INTERNATIONAL LIMITED | 17 Feb 2006 |