ARLINGTON HOUSE INVESTMENTS LIMITED
Overview
| Company Name | ARLINGTON HOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02777892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARLINGTON HOUSE INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARLINGTON HOUSE INVESTMENTS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLINGTON HOUSE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NASTRAPORT LIMITED | Jan 08, 1993 | Jan 08, 1993 |
What are the latest accounts for ARLINGTON HOUSE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARLINGTON HOUSE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for ARLINGTON HOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Mohammed Mahdi Al Tajir as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mohamed Sadiq Al Tajir as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Registration of charge 027778920016, created on Jan 30, 2025 | 64 pages | MR01 | ||
Registration of charge 027778920015, created on Jan 30, 2025 | 69 pages | MR01 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Amer Mohammed Mahdi Al Tajir on Oct 01, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Director's details changed for Khalid Mohamed Mahdi Al Tajir on Sep 06, 2024 | 2 pages | CH01 | ||
Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Notification of Khalid Mohamed Mahdi Al Tajir as a person with significant control on Sep 28, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Registration of charge 027778920014, created on Nov 05, 2020 | 46 pages | MR01 | ||
Director's details changed for Mr. Mohamed Sadiq Al Tajir on Jan 01, 2020 | 2 pages | CH01 | ||
Who are the officers of ARLINGTON HOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| AL TAJIR, Amer Mohammed Mahdi | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Arab Emirates | Emirati | 153424460002 | |||||||||
| AL TAJIR, Khalid Mohamed Mahdi | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Arab Emirates | Emirati | 61351030027 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| MADIONA, Lawrence Charles | Secretary | 17 Lytchet Road BR1 4DU Bromley Kent | British | 25865580001 | ||||||||||
| PARTE, Charles Desmond | Secretary | 8 Caves Lane MK40 3DR Bedford Bedfordshire | British | 17639070001 | ||||||||||
| AL TAJIR, Mohamed Sadiq, Mr. | Director | New Street Square EC4A 3TW London 5 | United Kingdom | Bahraini | 34623930009 | |||||||||
| AL TAJIR, Mohammed Mahdi, His Excellency | Director | PO BOX 1800 Dubai United Arab Emirates | United Arab Emirates | Emirati | 35771650001 | |||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| PARTE, Charles Desmond | Director | 8 Caves Lane MK40 3DR Bedford Bedfordshire | England | British | 17639070001 |
Who are the persons with significant control of ARLINGTON HOUSE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Khalid Mohamed Mahdi Al Tajir | Sep 28, 2017 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| The Bank Of N.T Butterfield & Son Ltd | Apr 05, 2017 | Front Street Hamilton 65 Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mohammed Mahdi His Excellency Al Tajir | Apr 06, 2016 | Dubai PO BOX 1800 United Arab Emirates | Yes | ||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0