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Home > England & Wales Companies > ARBUTHNOT PROPERTIES LIMITED
Company Information for ARBUTHNOT PROPERTIES LIMITED
ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN,
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Company Registration Number
 03022746 Private Limited Company
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Company Overview
About Arbuthnot Properties Ltd
ARBUTHNOT PROPERTIES LIMITED was founded on 1995-02-16 and has its registered office in London. The organisation's status is listed as "Active". Arbuthnot Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ARBUTHNOT PROPERTIES LIMITED | |
| Legal Registered Office | |
| ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN Other companies in EC2Y | |
Filing Information
| Company Number | 03022746 | |
|---|---|---|
| Company ID Number | 03022746 | |
| Date formed | 1995-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 02:30:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBUTHNOT PROPERTIES LIMITED
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Companies with same name ARBUTHNOT PROPERTIES LIMITED
The following companies were found which have the same name as ARBUTHNOT PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ARBUTHNOT PROPERTIES LLC | 845 NE 57TH ST SEATTLE WA 98105 | Dissolved | Company formed on the 2002-11-19 |
|
ARBUTHNOT PROPERTIES, LLC | 831 OLELE POINT ROAD PORT LUDLOW WA 983650000 | Active | Company formed on the 2015-07-13 |
| ARBUTHNOT PROPERTIES LLC | 10 Ponce de Leon Ave Saint Augustine FL 32080 | Active | Company formed on the 2018-02-16 | |
|
ARBUTHNOT PROPERTIES LLC | Pennsylvannia | Unknown | |
| ARBUTHNOT PROPERTIES LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2022-12-08 |
Company Officers of ARBUTHNOT PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVID DE BURGH JENNINGS |
||
HENRY ANGEST |
||
JAMES ROBERT COBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY ROBIN KAYE |
Company Secretary | ||
PAUL NIGEL SHERIFF |
Director | ||
STEPHEN JOHN LOCKLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEOPLES TRUST AND SAVINGS PLC | Director | 2018-07-23 | CURRENT | 1964-12-16 | Active - Proposal to Strike off | |
| JOHN K. GILLIAT & CO., LIMITED | Director | 2018-07-13 | CURRENT | 1944-01-27 | Active | |
| ARBUTHNOT LATHAM (NOMINEES) LIMITED | Director | 2018-07-11 | CURRENT | 1971-11-18 | Active | |
| ARBUTHNOT FUND MANAGERS LIMITED | Director | 2018-07-11 | CURRENT | 1919-08-08 | Active | |
| ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED | Director | 2018-07-11 | CURRENT | 1980-12-30 | Active | |
| GILLIAT FINANCIAL SOLUTIONS LIMITED | Director | 2018-07-11 | CURRENT | 2002-10-30 | Active | |
| ARBUTHNOT INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1995-02-16 | Active | |
| ARBUTHNOT SECURITIES LIMITED | Director | 2012-03-01 | CURRENT | 2002-10-30 | Active | |
| ARBUTHNOT BANKING GROUP PLC | Director | 2008-11-01 | CURRENT | 1985-11-04 | Active | |
| WEST YORKSHIRE INSURANCE COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1983-04-22 | Active - Proposal to Strike off | |
| ARBUTHNOT LATHAM & CO., LIMITED | Director | 2008-11-01 | CURRENT | 1964-09-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2018-07-13 | |
| TM02 | Termination of appointment of Jeremy Robin Kaye on 2018-07-13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY ROBIN KAYE on 2017-05-10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HENRY ANGEST / 10/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT COBB / 10/05/2017 | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Henry Angest on 2014-11-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/14 FROM Arbuthnot House 20 Ropemaker Street London EC2Y 9AR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Henry Angest on 2012-06-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD04 | Register(s) moved to registered office address | |
| AR01 | 16/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ONE ARLESTON WAY SOLIHULL B90 4LH | |
| AR01 | 16/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL SHERIFF | |
| 288a | DIRECTOR APPOINTED JAMES COBB | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERIFF / 22/09/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/02/04 | |
| 363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/02/03 | |
| 363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 23 HEATHFIELD ROAD KINGS HEATH BIRMINGHAM B14 7BY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/02/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARBUTHNOT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARBUTHNOT PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARBUTHNOT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARBUTHNOT PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of ARBUTHNOT PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARBUTHNOT PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ARBUTHNOT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARBUTHNOT PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARBUTHNOT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBUTHNOT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARBUTHNOT PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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