35 ARUNDEL GARDENS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Timmerman, Frazer Hugo
Born in May 1991
Individual (11 offsprings)
Officer
2024-07-09 ~ now
OF - Director → CIF 0
2
Surguy, Georgina
Born in December 1971
Individual (1 offspring)
Officer
2003-10-10 ~ now
OF - Director → CIF 0
3
Cox, Vanda Suzanne
Born in January 1959
Individual (1 offspring)
Officer
1992-06-09 ~ now
OF - Director → CIF 0
Cox, Vanda Suzanne
Individual (1 offspring)
Officer
2022-06-16 ~ now
OF - Secretary → CIF 0
4
Keys, Stephen Paul, Me
Born in January 1973
Individual (1 offspring)
Officer
2022-10-31 ~ now
OF - Director → CIF 0
5
Dunphy, Michael
Born in December 1966
Individual (1 offspring)
Officer
2001-05-31 ~ now
OF - Director → CIF 0

Ceased 15

1
Hammond, John Charles
Solicitor born in November 1961
Individual (1 offspring)
Officer
1992-06-02 ~ 1992-06-09
OF - Director → CIF 0
Hammond, John Charles
Individual (1 offspring)
Officer
1992-06-02 ~ 1992-06-09
OF - Secretary → CIF 0
2
Ziman, John Michael, Professor
Author Consultant born in May 1925
Individual
Officer
1992-06-09 ~ 2006-03-30
OF - Director → CIF 0
3
Cox, Christian Simon Adrian
Property Manager born in June 1977
Individual (8 offsprings)
Officer
2022-07-13 ~ 2022-10-31
OF - Director → CIF 0
4
Von Halle, Sarah Louise
Born in August 1957
Individual
Officer
2007-02-13 ~ 2007-12-16
OF - Director → CIF 0
5
Cox, Vanda Suzanne
Director-Corporate Pensions/Employee Benefits
Individual (1 offspring)
Officer
1992-06-09 ~ 1994-02-22
OF - Secretary → CIF 0
6
Barron, Zelda
Writer/Director born in March 1935
Individual
Officer
1992-06-09 ~ 2003-10-02
OF - Director → CIF 0
7
Slinn, Paul
Property born in May 1967
Individual (8 offsprings)
Officer
2022-07-13 ~ 2024-07-09
OF - Director → CIF 0
8
Reeves, Barbara
Born in October 1962
Individual (2 offsprings)
Officer
1992-06-02 ~ 1992-06-09
OF - Nominee Director → CIF 0
9
Hamer, Michael Robert
Journalist born in July 1946
Individual
Officer
1992-06-09 ~ 1995-10-02
OF - Director → CIF 0
10
Lynn, Sophy
Shopkeeper born in March 1960
Individual (1 offspring)
Officer
2015-06-01 ~ 2022-05-27
OF - Director → CIF 0
11
Jayaweera, Channa
Banking born in January 1968
Individual (3 offsprings)
Officer
2006-07-07 ~ 2006-11-01
OF - Director → CIF 0
12
Von Halle, Mungo
Student born in September 1989
Individual
Officer
2007-12-19 ~ 2022-06-30
OF - Director → CIF 0
Von Halle, Mungo
Individual
Officer
2012-02-09 ~ 2022-06-30
OF - Secretary → CIF 0
13
Lynn, Matthew Sydney James
Writer born in May 1962
Individual (6 offsprings)
Officer
2015-06-01 ~ 2022-05-27
OF - Director → CIF 0
14
Lecchini, Juliet Mary
Marketing Manager born in November 1964
Individual (1 offspring)
Officer
1994-02-22 ~ 2000-08-01
OF - Director → CIF 0
Lecchini, Juliet Mary
Marketing Manager
Individual (1 offspring)
Officer
1994-02-22 ~ 2000-03-19
OF - Secretary → CIF 0
15
Lynn, Susan Teresa
Publisher born in October 1930
Individual
Officer
1995-10-02 ~ 2022-05-27
OF - Director → CIF 0
Lynn, Susan Teresa
Retired
Individual
Officer
2000-03-19 ~ 2012-02-06
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-06-30

100 GBP2023-06-30

Net Assets/Liabilities

100 GBP2024-06-30

100 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

5 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

20 GBP/shares2023-07-01 ~ 2024-06-30

Equity

100 GBP2024-06-30

100 GBP2023-06-30

35 ARUNDEL GARDENS LIMITED
Info
Registered number 02719721
44 Northumberland Place, London W2 5AS
PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.