Arlington London Limited

General information

Name:

Arlington London Ltd

Office Address:

4 Montpelier Street SW7 1EE London

Number: 09016711

Incorporation date: 2014-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Arlington London Limited business has been in this business for at least ten years, having launched in 2014. Registered under the number 09016711, Arlington London was set up as a Private Limited Company located in 4 Montpelier Street, London SW7 1EE. Created as Montpelier Products, the firm used the business name up till 2016, when it was changed to Arlington London Limited. The company's Standard Industrial Classification Code is 32990: Other manufacturing n.e.c.. Arlington London Ltd filed its latest accounts for the period up to December 31, 2022. The business latest annual confirmation statement was submitted on April 29, 2023.

Regarding to this business, all of director's duties have so far been met by Barend V. and Angelika D.. Out of these two executives, Angelika D. has administered business the longest, having become one of the many members of officers' team on 2014-04-29.

Angelika D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Arlington London Limited 2016-03-07
  • Montpelier Products Limited 2014-04-29

Financial data based on annual reports

Company staff

Barend V.

Role: Director

Appointed: 26 October 2023

Latest update: 9 March 2024

Angelika D.

Role: Director

Appointed: 29 April 2014

Latest update: 9 March 2024

People with significant control

Angelika D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Angeilks D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 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 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 29 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 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 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/10/26. (AP01)
filed on: 23rd, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Block 6 First Floor Thames Wharf Studios Rainville Road

Post code:

W6 9HA

City / Town:

London

HQ address,
2016

Address:

157 Queens Road

Post code:

KT13 0AD

City / Town:

Weybridge

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
10
Company Age

Similar companies nearby

Closest companies