ARTHUR, BRADLEY & SMITH LTD

Profile ARTHUR, BRADLEY & SMITH LTD

Actual on 01.12.2020
Company name
ARTHUR, BRADLEY & SMITH LTD
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Company number
03283855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
85 GREAT PORTLAND STREET, UNITED KINGDOM, LONDON, W1W 7LT
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PSC and Officers ARTHUR, BRADLEY & SMITH LTD

Officers

(as of 19.09.2020)

GRICE, Arthur Joseph
Status: Active
Appointed on: Tuesday, 05 May 2015
Correspondence address: 77a Shenley Road, United Kingdom, Borehamwood, WD6 1AG, Suite No 2, First Floor, Kenwood House
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: South Africa
BASS, Judy
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Friday, 01 February 2002
Correspondence address: 22 Cayon Street, Basseterre St Kitts, West Indies
Nationality: Nevisian
Date of birth: July 1961
Role: Director
Occupation: Secretary
DWEN, Michael Patrick
Status: Not active
Appointed on: Wednesday, 15 January 2003
Resigned on: Monday, 03 January 2005
Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, U A E, Dubai, Mankhol
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Consultant
O'TOOLE, Marea Jean
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Monday, 23 January 2012
Correspondence address: Building Sadaf 5, PO BOX 500462 Jumeirah Beach, United Arab Emirates, Dubai, Apt 1808,
Nationality: Irish
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: Mauritius
WORTLEY HUNT, John Robert Montagu Stuart
Status: Not active
Appointed on: Monday, 03 January 2005
Resigned on: Monday, 23 November 2009
Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Consultant
Country of residence: Uae
CORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Thursday, 04 November 1999
Correspondence address: Athene House The Broadway, Mill Hill, London, NW7 3TB
Role: Corporate Director
THOM, Nicholas Henry
Status: Not active
Appointed on: Monday, 23 January 2012
Resigned on: Tuesday, 05 May 2015
Correspondence address: Macdonald Rd, South Africa, Westville, 3629, 15a
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Consultant
Country of residence: South Africa
CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Wednesday, 10 June 2015
Correspondence address: 2 Woodberry Grove, United Kingdom, London, N12 0FB, Ascot House
Role: Corporate Secretary
WALTERS, Averil
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Wednesday, 15 January 2003
Correspondence address: Hamilton Development, Nevis, Charlestown, NEVIS
Nationality: Nevisian
Date of birth: April 1963
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Robert Kukucka
Status: Active
Notified on: Friday, 10 August 2018
Correspondence address: United Kingdom, Borehamwood, Suite No 2, First Floor, Kenwood House
Nationality: Slovak
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: Slovakia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Robert Kukucka
Status: Active
Notified on: Friday, 10 August 2018
Correspondence address: United Kingdom, London, 85
Nationality: Slovak
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: Slovakia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Milan Fabian
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: United Kingdom, Borehamwood, Suite No 2, First Floor, Kenwood House
Nationality: Slovak
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: Slovakia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent