ARNLOFT LIMITED

Profile ARNLOFT LIMITED

Actual on 01.10.2020
Company name
ARNLOFT LIMITED
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Company number
00964895
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 October 1969
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 24 July 2020 due by Friday, 04 September 2020

Last statement dated Wednesday, 24 July 2019

Annual returns

Overdue

Next annual return date due by Sunday, 21 August 2016

Last annual return made up to Friday, 24 July 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
46-54 HIGH STREET, ESSEX, INGATESTONE, CM4 9DW
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PSC and Officers ARNLOFT LIMITED

Officers

(as of 18.09.2020)

ARNOLD, David
Status: Active
Correspondence address: 5 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD2 1JP
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: England
LOFTUS, Anthony Louis
Status: Active
Correspondence address: 36 Wildwood Road, Hampstead, London, NW11 6XB
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NAVANEETHAN, Shyama
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Friday, 15 March 2019
Correspondence address: 54-58 High Street, Edgware, Middlesex, HA8 7EJ
Nationality: British
Role: Secretary
FLACK, Paul Anthony
Status: Not active
Appointed on: Monday, 12 June 1995
Resigned on: Monday, 01 April 1996
Correspondence address: Springfield Cottage, 19 North Road, Old Stevenage, Herts, SG1
Role: Secretary
ARNOLD, David
Status: Not active
Resigned on: Monday, 12 June 1995
Correspondence address: 5 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD2 1JP
Role: Secretary
HARVEY, Gillian
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 31 March 2008
Correspondence address: The Retreat Church Lane, Headley, Epsom, United Kingdom, Surrey, KT18 6LQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Tour Operator
Country of residence: United Kingdom
CEDERLOF, Emy Lisbeth
Status: Not active
Resigned on: Monday, 31 March 2014
Correspondence address: 58 New Road, Welwyn, AL6 0AN
Nationality: Australian
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Malcolm
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 11 Freeland Park, Holders Hill Road, London, NW4 1LP
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Company Director
STEINBERG, Caryl
Status: Not active
Appointed on: Tuesday, 30 October 2001
Resigned on: Thursday, 09 December 2010
Correspondence address: 9 Powell Close, Edgware, Middlesex, HA8 7QU
Role: Secretary
STEINBERG, Caryl
Status: Not active
Appointed on: Thursday, 14 December 1995
Resigned on: Thursday, 09 December 2010
Correspondence address: 9 Powell Close, Edgware, Middlesex, HA8 7QU
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Leslie Andrew
Status: Not active
Appointed on: Monday, 04 February 2008
Resigned on: Tuesday, 09 April 2019
Correspondence address: 78 Frimley Grove Gardens, Frimley, Camberley, Surrey, GU16 7JY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIDDIQUI, Hannah
Status: Not active
Appointed on: Monday, 04 December 2017
Resigned on: Tuesday, 28 May 2019
Correspondence address: 46-54 High Street Ingatestone, United Kingdom, Essex, CM4 9DW
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MEHTA, Vaishali Minesh
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Tuesday, 30 October 2001
Correspondence address: 166 Church Lane, Kingsbury, London, NW9 8SP
Nationality: British
Role: Secretary
Occupation: Secretary
BELL, Marc Anthony Nicolas
Status: Not active
Appointed on: Friday, 01 June 2018
Resigned on: Tuesday, 31 July 2018
Correspondence address: 46-54 High Street Ingatestone, United Kingdom, Essex, CM4 9DW
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Solo's Holidays 2002 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46-54 Ingatestone, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors