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Home > England & Wales Companies > ARAGON PROPERTIES LIMITED
Company Information for

ARAGON PROPERTIES LIMITED

7/10 CHANDOS STREET, LONDON, W1G,
Company Registration Number
03786003
Private Limited Company
Dissolved

Dissolved 2014-08-05

Company Overview

About Aragon Properties Ltd
ARAGON PROPERTIES LIMITED was founded on 1999-06-10 and had its registered office in 7/10 Chandos Street. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data
Company Name
ARAGON PROPERTIES LIMITED
 
Legal Registered Office
7/10 CHANDOS STREET
LONDON
 
Filing Information
Company Number 03786003
Date formed 1999-06-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-08-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 09:45:02
Primary Source:Companies House
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Companies with same name ARAGON PROPERTIES LIMITED
The following companies were found which have the same name as ARAGON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARAGON PROPERTIES LIMITED 3 COLLEGE GREEN, DUBLIN 2. Dissolved Company formed on the 1990-10-05
Aragon Properties, LLC 2602 S Linden Ct Denver CO 80222 Good Standing Company formed on the 2006-04-12
ARAGON PROPERTIES GP, LLC 19179 BLANCO RD STE 105-453 SAN ANTONIO TX 78258 Active Company formed on the 2011-05-02
ARAGON PROPERTIES, LTD. 19179 BLANCO RD STE 105-453 SAN ANTONIO TX 78258 Active Company formed on the 2011-05-02
ARAGON PROPERTIES, LLC 201 E. FIFTH STREET - #800 - CINCINNATI OH 45202 Active Company formed on the 2007-08-15
ARAGON PROPERTIES, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1999-07-30
ARAGON PROPERTIES, LLC 6101 PELICAN BAY BLVD., #902 NAPLES FL 34108 Inactive Company formed on the 2005-03-14
ARAGON PROPERTIES LLC 3600 N 46TH AVE HOLLYWOOD FL 33021 Active Company formed on the 2014-03-03
ARAGON PROPERTIES INC FL Inactive Company formed on the 1947-02-19
ARAGON PROPERTIES CORP. 1320 S DIXIE HWY STE 280 CORAL GABLES FL 33156 Inactive Company formed on the 2002-09-30
ARAGON PROPERTIES INCORPORATED California Unknown
ARAGON PROPERTIES (SCOTLAND) LTD. 15 SPIERSBRIDGE WAY THORNLIEBANK GLASGOW G46 8NG Active - Proposal to Strike off Company formed on the 2019-02-25
ARAGON PROPERTIES LIMITED PARTNERSHIP Arizona Unknown
Aragon Properties II, LLC 2602 S Linden Ct Denver CO 80222 Noncompliant Company formed on the 2022-03-03

Company Officers of ARAGON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FINANCIAL DATA MANAGEMENT LIMITED
Company Secretary 1999-06-10
JEAN LUC MERAT
Director 2011-12-12
KATHRYN LESLEY SPEAK
Director 2010-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DECANT MANAGEMENT LIMITED
Director 2004-06-15 2011-12-12
SHERIDAN ASSOCIATES INC
Director 1999-06-10 2010-08-12
QA REGISTRARS LIMITED
Nominated Secretary 1999-06-10 1999-06-10
QA NOMINEES LIMITED
Nominated Director 1999-06-10 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINANCIAL DATA MANAGEMENT LIMITED FORMULAB LIMITED Company Secretary 1999-12-16 CURRENT 1999-12-16 Dissolved 2014-07-08
FINANCIAL DATA MANAGEMENT LIMITED HERTFORD ORGANISATION TRADING LIMITED Company Secretary 1999-10-05 CURRENT 1999-08-27 Dissolved 2016-04-26
FINANCIAL DATA MANAGEMENT LIMITED KORONA LIMITED Company Secretary 1999-04-13 CURRENT 1998-12-01 Dissolved 2016-02-23
FINANCIAL DATA MANAGEMENT LIMITED OWNMANOR LIMITED Company Secretary 1999-03-24 CURRENT 1984-09-18 Active
FINANCIAL DATA MANAGEMENT LIMITED TOON TOON LIMITED Company Secretary 1998-11-20 CURRENT 1998-11-20 Dissolved 2016-01-26
FINANCIAL DATA MANAGEMENT LIMITED NUTRILAB LIMITED Company Secretary 1998-08-04 CURRENT 1998-08-04 Dissolved 2014-07-08
FINANCIAL DATA MANAGEMENT LIMITED ALPHI DIAMONDS LIMITED Company Secretary 1997-07-02 CURRENT 1997-06-09 Liquidation
JEAN LUC MERAT GRAYBROOK SERVICES LIMITED Director 2015-03-25 CURRENT 1999-10-04 Dissolved 2016-05-24
JEAN LUC MERAT AGE INTERNATIONAL LIMITED Director 2015-03-25 CURRENT 2001-08-24 Dissolved 2016-12-13
JEAN LUC MERAT SISIG LIMITED Director 2012-03-02 CURRENT 2005-03-31 Dissolved 2014-07-08
JEAN LUC MERAT KORONA LIMITED Director 2011-12-12 CURRENT 1998-12-01 Dissolved 2016-02-23
JEAN LUC MERAT GLOBAL CEREALS LTD Director 2011-04-20 CURRENT 2011-04-20 Dissolved 2013-08-20
JEAN LUC MERAT BLUE MOON FINANCE LIMITED Director 2010-07-30 CURRENT 2008-01-30 Dissolved 2014-06-10
JEAN LUC MERAT NUTRILAB LIMITED Director 2010-07-30 CURRENT 1998-08-04 Dissolved 2014-07-08
JEAN LUC MERAT CONTINEU LIMITED Director 2010-07-30 CURRENT 2002-02-04 Dissolved 2016-12-13

More director information

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.

DateDocument TypeDocument Description
2014-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-09DS01APPLICATION FOR STRIKING-OFF
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-02AR0110/06/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2012-08-29AR0110/06/12 FULL LIST
2012-02-14AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-04AP01DIRECTOR APPOINTED JEAN LUC MERAT
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DECANT MANAGEMENT LIMITED
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LESLEY SPEAK / 15/07/2011
2011-08-15AR0110/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-20AP01DIRECTOR APPOINTED KATHRYN LESLEY SPEAK
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SHERIDAN ASSOCIATES INC
2010-06-23AR0110/06/10 FULL LIST
2010-02-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-23363sRETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-21363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-20363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-06-24363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-22244DELIVERY EXT'D 3 MTH 30/06/04
2004-07-21288bDIRECTOR RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-06-22363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-03363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-11-27363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-27244DELIVERY EXT'D 3 MTH 30/06/01
2001-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/01
2001-08-23363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-02-08244DELIVERY EXT'D 3 MTH 30/06/00
2000-08-1588(2)RAD 30/06/00--------- £ SI 998@1=998 £ IC 2/1000
2000-06-21363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13287REGISTERED OFFICE CHANGED ON 13/07/99 FROM: P O BOX 2588 843 FINCHLEY ROAD LONDON NW11 8NA
1999-07-05288aNEW SECRETARY APPOINTED
1999-06-16288bDIRECTOR RESIGNED
1999-06-16287REGISTERED OFFICE CHANGED ON 16/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-06-16288bSECRETARY RESIGNED
1999-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARAGON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARAGON 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
ARAGON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ARAGON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARAGON PROPERTIES LIMITED
Trademarks
We have not found any records of ARAGON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAGON 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 (82990 - Other business support service activities n.e.c.) as ARAGON PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARAGON 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 ARAGON 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 ARAGON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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