Active
Company Information for ARENA PROPERTY INVESTMENT LIMITED
FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF,
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Company Registration Number
07503137
Private Limited Company
Active |
Company Name | |
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ARENA PROPERTY INVESTMENT LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF Other companies in EC4V | |
Company Number | 07503137 | |
---|---|---|
Company ID Number | 07503137 | |
Date formed | 2011-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:29:50 |
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Officer | Role | Date Appointed |
---|---|---|
MWLAW SERVICES LIMITED |
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LENNART GOSTA WALLMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESTART ENERGY ONE UK LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
GASL LEASING UK NO. 1 LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
ASH8 INVESTMENTS (THE MOOR) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 PILLAR BOX PROPERTIES LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2006-11-06 | Active | |
ASH8 (TRINITY ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2009-05-14 | Active | |
ASH8 (175 CORP ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 (CLARENDON ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (THE BURGES) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (THE BURGES) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (WELL ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 INVESTMENTS (CASTLE ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2014-08-13 | Active | |
ASH8 (CASTLE ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2014-11-13 | Active | |
ASH8 GROUP HOLDINGS LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 GROUP LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED | Company Secretary | 2017-12-22 | CURRENT | 1990-11-23 | Active | |
ASH8 INVESTMENTS (TRINITY ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2009-07-03 | Active | |
ASH8 INVESTMENTS (MARKET WAY) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-03-24 | Active | |
ASH8 (THE MOOR) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 INVESTMENTS (175 CORP ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-20 | Active | |
ASH8 (MARKET WAY) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-05-04 | Active | |
ASH8 INVESTMENTS (CORPORATION ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2011-03-02 | Active | |
ASH8 (CORPORATION ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2011-03-03 | Active | |
ASH8 INVESTMENTS (CLARENDON ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (WELL ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 UK ASSET CO LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 2 LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 1 PLC | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 UK HOLD CO 2 PLC | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ASH8 UK HOLD CO PLC | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
PPLSI LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
TDY TRUSTEES LIMITED | Company Secretary | 2017-08-21 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
INGAGER LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
PIERER NEW MOBILITY UK LTD | Company Secretary | 2017-01-01 | CURRENT | 2013-10-07 | Active | |
LEODIS LEEDS HOLDING (2016) PLC | Company Secretary | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DASHWOOD LONDON HOLDING (2016) PLC | Company Secretary | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LEODIS LEEDS BORROWER LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
DASHWOOD BOND ISSUER PLC | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LEODIS LEEDS HOLDING LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
DASHWOOD LONDON HOLDING LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
ARLINGTON ASSET MANAGEMENT (DASHWOOD) LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
ARLINGTON ASSET MANAGEMENT (LEODIS) LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
LEODIS LEEDS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
DASHWOOD LONDON LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
INTEGRATED DATA TECHNOLOGY LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-05-30 | |
CELEDA CAPITAL LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
RPA FORSAKRINGSMAKLERI LIMITED | Company Secretary | 2014-09-24 | CURRENT | 1995-07-12 | Active | |
INTERNATIONAL PAYOUT SYSTEMS LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2011-07-25 | Dissolved 2016-02-16 | |
FASTPAY ROUNDABOUT LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
LANDSVERK LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2010-08-19 | Dissolved 2017-01-24 | |
ENBART INVESTMENTS LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2014-03-03 | Dissolved 2016-01-19 | |
BBOXX LTD | Company Secretary | 2014-01-03 | CURRENT | 2010-03-04 | Active | |
CAPEW LTD | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MASARAT OVERSEAS LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2016-11-15 | |
BBOXX CAPITAL LTD | Company Secretary | 2013-04-30 | CURRENT | 2013-03-20 | Active | |
WCCM UK AVIATION I LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
ITWORX EUROPE LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
XBT APPS LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
TRANSWORLD PLUS LTD | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
PRIVATE OFFICE SOLUTIONS LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
SUPERFRAC LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
TALENT SYSTEMS EUROPE LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
CURRENSEE LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2009-09-22 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MWLAW SERVICES LIMITED on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Second Floor 11 Pilgrim Street London EC4V 6RN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075031370018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075031370012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075031370022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370023 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370022 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lennart Gosta Wallman on 2016-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370021 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075031370019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075031370011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370012 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075031370011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 24/01/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 24/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORDEA BANK AB (PUBL), ACTING THROUGH ITS NORWEGIAN BRANCH, NORDEA BANK AB (PUBL), FILIAL I NORGE | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
Satisfied | NORDEA BANK AB, LONDON BRANCH | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
Satisfied | NORDEA BANK FINLAND PLC | ||
SUPPLEMENTAL DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC | |
SWUPPLEMENTAL DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC | |
DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC |
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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 ARENA PROPERTY INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARENA PROPERTY INVESTMENT LIMITED are:
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. |