ARUNDEL GROUP LIMITED
- Company statusactive
- Company No02722984
- Age33 years 1 month Incorporated 15 June 1992
- Officers2
Address
Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
ARUNDEL GROUP LIMITED is an active company incorporated on 15 June 1992 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2025
Accounts With Accounts Type Full
3 Months Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Apr 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 2021
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENEY, Ralph Martin | director | Mar 1961 | 22 Jan 1999 |
| QUINT, David Paul | director | Jul 1950 | 07 Jul 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arundel Ag | 04 Oct 2016 |
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