ARAWAK DEVELOPMENTS LIMITED

Overview

Company Name	ARAWAK DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03177291
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1996
Date of Cessation	Jul 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARAWAK DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARAWAK DEVELOPMENTS LIMITED located?

Registered Office Address	Bruce Kenrick House 2 Killick Street N1 9FL London
Undeliverable Registered Office Address	No

What were the previous names of ARAWAK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PRESENTATION HOUSING PARTNERSHIPS LIMITED	Mar 25, 1996	Mar 25, 1996

What are the latest accounts for ARAWAK DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for ARAWAK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 07, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2019

Application to strike the company off the register

4 pages

DS01

Mar 25, 2019

Confirmation statement made on Mar 25, 2019 with updates

4 pages

CS01

Nov 02, 2018

Appointment of Mr Carl Francis Byrne as a director on Apr 03, 2018

2 pages

AP01

Nov 02, 2018

Termination of appointment of Elizabeth Mary Froude as a director on Nov 01, 2018

1 pages

TM01

Sep 25, 2018

Accounts for a dormant company made up to Mar 31, 2018

10 pages

Apr 23, 2018

Appointment of Mr Vipulchandra Biharilal Thacker as a director on Apr 03, 2018

2 pages

AP01

Apr 23, 2018

Appointment of Mr Jeremy Hugh Stibbe as a director on Apr 03, 2018

2 pages

AP01

Apr 23, 2018

Appointment of Ms Elizabeth Mary Froude as a director on Apr 03, 2018

2 pages

AP01

Apr 23, 2018

Termination of appointment of Andrew Muir as a director on Apr 03, 2018

1 pages

TM01

Apr 23, 2018

Termination of appointment of Annemarie Fenlon as a director on Apr 03, 2018

1 pages

TM01

Apr 11, 2018

Notification of a person with significant control statement

2 pages

PSC08

Apr 11, 2018

Cessation of Notting Hill Housing Trust as a person with significant control on Apr 03, 2018

1 pages

PSC07

Apr 05, 2018

Confirmation statement made on Mar 25, 2018 with no updates

3 pages

CS01

Aug 30, 2017

Accounts for a dormant company made up to Mar 31, 2017

10 pages

Mar 30, 2017

Confirmation statement made on Mar 25, 2017 with updates

5 pages

CS01

Feb 15, 2017

Appointment of Annemarie Fenlon as a director on Feb 02, 2017

2 pages

AP01

Aug 11, 2016

Accounts for a dormant company made up to Mar 31, 2016

10 pages

Apr 11, 2016

Annual return made up to Mar 25, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 149,100	SH01

Sep 23, 2015

Accounts for a dormant company made up to Mar 31, 2015

10 pages

Mar 26, 2015

Annual return made up to Mar 25, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 149,100	SH01

Jan 05, 2015

Termination of appointment of Katherine Louise Wilkey King as a director on Dec 04, 2014

1 pages

TM01

Aug 22, 2014

Full accounts made up to Mar 31, 2014

14 pages

View All Filings

Who are the officers of ARAWAK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NANKIVELL, Andrew James 2 Killick Street N1 9FL London Bruce Kenrick House England	Jun 01, 2009		Secretary	2 Killick Street N1 9FL London Bruce Kenrick House England		British		101111220002
BELTON, Andrew Jude 2 Killick Street N1 9FL London Bruce Kenrick House England	Jun 16, 2009		Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	Irish	1958-3	184872960001
BYRNE, Carl Francis 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018		Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	Irish	1978-7	251742230001
DAVIES, Kate Janet 2 Killick Street N1 9FL London Bruce Kenrick House England	Jun 16, 2009		Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1956-3	146906530002
HUGHES, John 2 Killick Street N1 9FL London Bruce Kenrick House England	Jun 16, 2009		Director	2 Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	Irish	1962-9	154784100002
PHILLIPS, Paul Christopher 2 Killick Street N1 9FL London Bruce Kenrick House England	Jun 16, 2009		Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1955-4	50465950003
STIBBE, Jeremy Hugh 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018		Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1963-5	125716780001
THACKER, Vipulchandra Biharilal 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018		Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1965-1	245587860001
VAUGHAN, Mark 2 Killick Street N1 9FL London Bruce Kenrick House England	Aug 05, 2013		Director	2 Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	British	1970-6	180918800001
ATKINSON, Helen Judith Flat 1 119 George V Avenue BN11 5SA Worthing West Sussex	Mar 25, 1996	Mar 26, 1996	Nominee Secretary	Flat 1 119 George V Avenue BN11 5SA Worthing West Sussex		British		900004140001
CHANDRAN, Kandiah, Captain 14 Whitehall Gardens W4 3LT London	Mar 26, 1996	Jan 03, 1997	Secretary	14 Whitehall Gardens W4 3LT London		British		34482150002
GUJRAL, Manmohan Singh 43 Burlington Road TW7 4LX Isleworth Middlesex	Jan 06, 1997	Apr 14, 2008	Secretary	43 Burlington Road TW7 4LX Isleworth Middlesex		British		56868510001
HARDYSMITH, Catherine Elizabeth 105 Southfield Road NN5 6HJ Duston Northamptonshire	Apr 14, 2008	Jun 01, 2009	Secretary	105 Southfield Road NN5 6HJ Duston Northamptonshire		New Zealander		107919580002
CHANDRAN, Kandiah, Captain Presentation Housing Association 11/12 Lion Yard Tremadoc Road SW4 7NQ London	Mar 26, 1996	Jan 03, 1997	Director	Presentation Housing Association 11/12 Lion Yard Tremadoc Road SW4 7NQ London		British	1932-12	34482150001
CLEGG, Alastair Sylvan Way RH1 4DE Redhill 1 Surrey	Jun 16, 2009	Aug 17, 2012	Director	Sylvan Way RH1 4DE Redhill 1 Surrey	United Kingdom	British	1969-5	133877290001
FENLON, Annemarie 2 Killick Street N1 9FL London Bruce Kenrick House	Feb 02, 2017	Apr 03, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1974-4	150244300001
FROUDE, Elizabeth Mary 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Nov 01, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1964-12	244654570001
GUJRAL, Manmohan Singh 43 Burlington Road TW7 4LX Isleworth Middlesex	Jan 06, 1997	Jan 22, 2009	Director	43 Burlington Road TW7 4LX Isleworth Middlesex		British	1960-2	56868510001
HUGHES, John Montague Avenue SE4 1YP London 2	Jun 16, 2009	Jun 16, 2009	Director	Montague Avenue SE4 1YP London 2	United Kingdom	Irish	1962-9	154784100001
JOSEPH, Derek Maurice 97 Etchingham Park Road N3 2ED London	Mar 26, 1996	May 28, 2002	Director	97 Etchingham Park Road N3 2ED London	United Kingdom	British	1949-12	40393740001
LOMAX, Greg Marshals Drive AL1 4RB St Albans 1a Herts	Jan 26, 2009	Jun 16, 2009	Director	Marshals Drive AL1 4RB St Albans 1a Herts		British	1946-12	136226230001
MUIR, Andrew Bruce Kenrick House, 2 Killick Street N1 9FL London Notting Hill Housing Group United Kingdom	Sep 26, 2012	Apr 03, 2018	Director	Bruce Kenrick House, 2 Killick Street N1 9FL London Notting Hill Housing Group United Kingdom	England	British	1971-7	173147080001
PARKES, Anthony Geoffrey 28 Spring Gardens South Ascot SL5 9DQ Ascot Berkshire	Jan 26, 2009	Jun 16, 2009	Director	28 Spring Gardens South Ascot SL5 9DQ Ascot Berkshire	England	British	1949-2	2191260001
PHILPOTT, Susan Stable Cottage Oakham Lane N11 6JQ Staverton Northamptonshire	Aug 01, 2007	Jan 26, 2009	Director	Stable Cottage Oakham Lane N11 6JQ Staverton Northamptonshire		British	1960-10	60740160004
USANGA, Francis 13 Bennett House Page Street SW1P 4ET London	May 29, 2002	Aug 01, 2007	Director	13 Bennett House Page Street SW1P 4ET London	Great Britain	British	1964-3	82375820002
WILKEY KING, Katherine Louise 2 Killick Street N1 9FL London Bruce Kenrick United Kingdom	Apr 26, 2010	Dec 04, 2014	Director	2 Killick Street N1 9FL London Bruce Kenrick United Kingdom	United Kingdom	British	1968-7	151911750001
SPECTRUM BUSINESS CORPORATION LIMITED 119 George V Avenue BN11 5SA Worthing West Sussex	Mar 25, 1996	Mar 26, 1996	Nominee Director	119 George V Avenue BN11 5SA Worthing West Sussex				900004130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARAWAK DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Notting Hill Housing Trust

Apr 06, 2016

Killick Street

N1 9FL London

Bruce Kenrick House, 2

England

Yes

Legal Form	Registered Society
Legal Authority	Cooperative And Community Benefit Societies Act 2014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARAWAK DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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