Company Information for

ARANROSE PROPERTIES LIMITED

THORNE LANCASTER PARKER, 5TH PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA,

Company Registration Number

03862599

Private Limited Company

Active

About Aranrose Properties Ltd

ARANROSE PROPERTIES LIMITED was founded on 1999-10-21 and has its registered office in London. The organisation's status is listed as "Active". Aranrose Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ARANROSE PROPERTIES LIMITED
Legal Registered Office
THORNE LANCASTER PARKER, 5TH PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA
Other companies in W1J

Filing Information

Company Number03862599
Date formed1999-10-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 02:29:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Reginald Hall Company Secretary 2012-03-27
Yousef Al - Jadaan Director DIRECTOR 2014-07-16 SAUDI ARABIA
John Reginald Hall Director DIRECTOR 2012-03-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Xavier Louis Jean Morin Director 2012-10-15 2014-07-16
Yousef Abdullah Al Jadaan Director 2012-03-27 2012-10-15
Rathbone Secretaries Limited Company Secretary 2003-03-04 2012-03-27
Ian Michael Buckley Director 2010-06-11 2012-03-27
Donald James Mcgilvray Director 2010-06-11 2012-03-27
Rathbone Directors Limited Director 2002-04-10 2012-03-27
Rathbone Trust Company Limited Company Secretary 2002-04-10 2003-03-04
Lisa O'keeffe Company Secretary 1999-12-22 2002-04-10
Amanda Gail Ainsley Director 2001-10-01 2002-04-10
Paul James Pickford Director 1999-12-22 2002-04-10
John Edward Tuck Director 1999-12-22 2002-03-21
Christopher John Willstead Director 2000-11-13 2001-11-30
Tracey Jean Woodyard Director 2000-11-13 2001-10-01
Roger Cook Director 1999-12-22 2001-01-23
Chettleburgh International Limited Nominated Secretary 1999-10-21 1999-12-22
Chettleburgh's Limited Nominated Director 1999-10-21 1999-12-22

Related Directorships for Yousef Al - Jadaan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yousef Al - Jadaan PRIZEROSE PROPERTIES LIMITEDDirector 2014-10-15 CURRENT 2014-01-14 Dissolved 2016-01-26

Related Directorships for John Reginald Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Reginald Hall PRIZEROSE PROPERTIES LIMITEDDirector 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-01-26
John Reginald Hall NOVUS FINITOR (UK) LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Active
John Reginald Hall RIDLEY MANAGEMENT SERVICES LIMITEDDirector 2011-03-18 CURRENT 2011-03-18 Active
John Reginald Hall BARENTS BULK COMPANY (UK) LIMITEDDirector 2009-11-23 CURRENT 2009-09-11 Active
John Reginald Hall LATYMER MANAGEMENT LIMITEDDirector 2009-03-27 CURRENT 2009-03-27 Active
John Reginald Hall WITANHURST CONSTRUCTION MANAGEMENT LIMITEDDirector 2008-09-03 CURRENT 2008-08-28 Active
John Reginald Hall PROTEUS INTERNATIONAL LIMITEDDirector 2007-07-11 CURRENT 2007-07-11 Active
John Reginald Hall PRIVETGRANGE CONSTRUCTION LIMITEDDirector 2003-01-23 CURRENT 2002-05-20 Dissolved 2017-12-26
John Reginald Hall LEGAL AND FINANCIAL SERVICES LIMITEDDirector 1991-04-23 CURRENT 1990-10-16 Active