ARBUTHNOT PROPERTIES LIMITED
- Company statusactive
- Company No03022746
- Age30 years 5 months Incorporated 16 February 1995
- Officers3
Address
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
ARBUTHNOT PROPERTIES LIMITED is an active company incorporated on 16 February 1995 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 12 Feb 2025
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2024
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 18 Jul 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Jul 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jun 2017
Change Person Secretary Company With Change Date
8 Years Ago on 10 May 2017
Change Person Director Company With Change Date
8 Years Ago on 10 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | secretary | 13 Jul 2018 | |
| ANGEST, Henry, Sir | director | Jul 1940 | 16 Feb 1995 |
| COBB, James Robert | director | Dec 1968 | 01 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arbuthnot Banking Group Plc | 06 Apr 2016 |
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ANGEST, Henry, Sir are mutual persons.
ANGEST, Henry, Sir are mutual persons.
ANGEST, Henry, Sir are mutual persons.
ANGEST, Henry, Sir are mutual persons.
ANGEST, Henry, Sir, KAYE, Jeremy Robin are mutual persons.
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ANGEST, Henry, Sir, COBB, James Robert, KAYE, Jeremy Robin, LOCKLEY, Stephen John are mutual persons.
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ANGEST, Henry, Sir are mutual persons.
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COBB, James Robert are mutual persons.
COBB, James Robert, KAYE, Jeremy Robin are mutual persons.
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COBB, James Robert are mutual persons.
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COBB, James Robert are mutual persons.
COBB, James Robert, KAYE, Jeremy Robin, LOCKLEY, Stephen John are mutual persons.
COBB, James Robert, KAYE, Jeremy Robin are mutual persons.
COBB, James Robert, KAYE, Jeremy Robin, LOCKLEY, Stephen John are mutual persons.
COBB, James Robert, KAYE, Jeremy Robin, LOCKLEY, Stephen John are mutual persons.
COBB, James Robert are mutual persons.
COBB, James Robert are mutual persons.
COBB, James Robert are mutual persons.
KAYE, Jeremy Robin are mutual persons.
KAYE, Jeremy Robin, LOCKLEY, Stephen John are mutual persons.
KAYE, Jeremy Robin are mutual persons.
KAYE, Jeremy Robin are mutual persons.
KAYE, Jeremy Robin are mutual persons.
KAYE, Jeremy Robin are mutual persons.
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KAYE, Jeremy Robin are mutual persons.
KAYE, Jeremy Robin are mutual persons.
KAYE, Jeremy Robin are mutual persons.
LOCKLEY, Stephen John are mutual persons.
LOCKLEY, Stephen John are mutual persons.
LOCKLEY, Stephen John are mutual persons.
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LOCKLEY, Stephen John are mutual persons.
LOCKLEY, Stephen John are mutual persons.
LOCKLEY, Stephen John are mutual persons.
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LOCKLEY, Stephen John are mutual persons.
LOCKLEY, Stephen John are mutual persons.
LOCKLEY, Stephen John are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
SHERIFF, Paul Nigel are mutual persons.
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