ARLAN GROUP LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 11684303
  • Last Updated: 01 Mar 2024

Company Profile

ARLAN GROUP LIMITED was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in LONDON. ARLAN GROUP LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 10 months and 6 days.

Name ARLAN GROUP LIMITED
Company number 11684303
Company type Private Limited Company
Incorporation date 19 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
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 Stephen Masters Nationality: British Dates: Monday, November 19, 2018 - Monday, November 19, 2018
significant influence or control
Masters Property Group Limited Shelton Street, WC2H 9JQ Dates: Monday, November 19, 2018 - present
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 30 November
Next annual accounts due 31 August 2024, (-25 days left)
Latest accounts 30 November 2022
Next confirmation statement due 17 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ARLAN GROUP LIMITED.

Previous Names

Name Change Date
ARLAN GROUP LIMITED 19 Nov 2018
MPG APARTMENTS LIMITED 29 Oct 2021