ARBERFIELD TRUST LIMITED

Profile ARBERFIELD TRUST LIMITED

Actual on 01.12.2021
Company name
ARBERFIELD TRUST LIMITED
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Company number
00335536
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 January 1938
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, UNITED KINGDOM, LONDON, E14 9XL
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PSC and Officers ARBERFIELD TRUST LIMITED

Officers

(as of 18.09.2020)

BLOOMFIELD, Steven Peter
Status: Active
Correspondence address: 11 Mansion Gardens, West Heath Road,Hampstead, London, NW3 7NG
Nationality: British
Role: Secretary
BLOOMFIELD, Steven Peter
Status: Active
Appointed on: Monday, 01 November 1999
Correspondence address: 11 Mansion Gardens, West Heath Road,Hampstead, London, NW3 7NG
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLOOMFIELD, Alice
Status: Not active
Resigned on: Thursday, 09 February 2017
Correspondence address: 8 Savoy Court Firecrest Drive, West Heath Road Hampstead, London, NW3 7NF
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Company Director
Country of residence: England
BLOOMFIELD, Arthur Beresford
Status: Not active
Resigned on: Wednesday, 26 December 2012
Correspondence address: 8 Savoy Court Firecrest Drive, West Heath Road Hampstead, London, NW3 7NF
Nationality: British
Date of birth: November 1913
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mr Steven Peter Bloomfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Mansion Gardens London, England
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Alice Bloomfield
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 8 Savoy Court, Firecrest Drive London, England
Nationality: British
Date of birth: April 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent