Aranrose Properties Limited

General information

Name:

Aranrose Properties Ltd

Office Address:

4th Floor Venture House C/o Thorne Lancaster Parker 27-29 Glasshouse Street W1B 5DF London

Number: 03862599

Incorporation date: 1999-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aranrose Properties is a company situated at W1B 5DF London at 4th Floor Venture House C/o Thorne Lancaster Parker. This firm has been in existence since 1999 and is registered under the identification number 03862599. This firm has been present on the UK market for twenty five years now and the current status is active. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. The firm's most recent financial reports cover the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Thursday 2nd February 2023.

Taking into consideration the firm's constant development, it was vital to formally appoint further executives: Fawaz B. and John H. who have been working together since Wed, 10th May 2023 to exercise independent judgement of this specific company. To support the directors in their duties, this specific company has been using the skills of John H. as a secretary since 2012.

Fahad A. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Fawaz B.

Role: Director

Appointed: 10 May 2023

Latest update: 9 December 2023

John H.

Role: Director

Appointed: 27 March 2012

Latest update: 9 December 2023

John H.

Role: Secretary

Appointed: 27 March 2012

Latest update: 9 December 2023

People with significant control

Fahad A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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