ARENAWAY PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

ARENAWAY PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
ARENAWAY PROPERTIES LTD was incorporated 25 years ago on 29/03/1999 and has the registered number: 03742440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ARENAWAY PROPERTIES LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2003-10-14 CURRENT
MR BENJAMIN LEE BURTON May 1976 British Director 1999-04-15 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2006-07-19 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Secretary 2005-11-24 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-03-29 UNTIL 1999-04-12 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-03-29 UNTIL 1999-04-12 RESIGNED
NICHOLAS MASON Feb 1975 British Director 1999-04-15 UNTIL 1999-05-14 RESIGNED
JONATHAN DAVID SELBY CRANSTON Sep 1964 British Director 1999-09-27 UNTIL 2003-10-08 RESIGNED
MRS JAYNE ELIZABETH MERRIMAN British Secretary 1999-05-14 UNTIL 2005-11-24 RESIGNED
MR BENJAMIN LEE BURTON May 1976 British Secretary 1999-04-15 UNTIL 1999-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Lee Burton 2016-04-06 5/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FIRST LONDON INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
FIELDWAY MANAGEMENT (NO 2) LIMITED SALE UNITED KINGDOM Active DORMANT 98000 - Residents property management
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BERRING LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAISLEY SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORMAT HOUSE PROPERTIES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLADEHOME LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
SHAW SPENCER HOMETRADING LIMITED LONDON ENGLAND Active SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
SILVER ACTUARIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHARDELL LIMITED LONDON Active SMALL 41100 - Development of building projects
SHANPARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
SHAFTSBURY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SOCIEDAD TEXTIL LONIA LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SENZA GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
SLOUGH HIGH STREET 2013 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate