ARNE PROPERTY LTD
Overview
| Company Name | ARNE PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12488281 |
| 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 ARNE PROPERTY LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARNE PROPERTY LTD located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNE PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| DAL KAPITAL LTD | Feb 27, 2020 | Feb 27, 2020 |
What are the latest accounts for ARNE PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 ARNE PROPERTY LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for ARNE PROPERTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Mar 11, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 20, 2024
| 3 pages | SH01 | ||
Appointment of Mr Chris Rowland-Smith as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Change of details for Mr Mads Dal as a person with significant control on Nov 20, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Wojciech Marcin Fraczyk as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 6 pages | CS01 | ||
Cessation of Edmd Ltd as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||
Notification of Wojciech Marcin Fraczyk as a person with significant control on Jul 19, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Angus Dent as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brian Arthur Basham as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Mads Christoffer Dal on May 19, 2023 | 2 pages | CH01 | ||
Registered office address changed from Morie Street Studios 4 Morie Street London SW18 1SL England to Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL on May 21, 2023 | 1 pages | AD01 | ||
Registered office address changed from Morie Street Studios Morie Street Studio 6 London SW18 1SL England to Morie Street Studios 4 Morie Street London SW18 1SL on May 21, 2023 | 1 pages | AD01 | ||
Registered office address changed from New Kings House 136-144 New Kings Road London SW6 4LZ England to Morie Street Studios Morie Street Studio 6 London SW18 1SL on Mar 29, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Mar 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Notification of Mads Dal as a person with significant control on Dec 31, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||
Appointment of Mr Brian Arthur Basham as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Who are the officers of ARNE PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAL, Mads Christoffer | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | Danish | 247552660005 | |||||
| ROWLAND-SMITH, Chris | Director | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios England | England | British | 329539300001 | |||||
| BASHAM, Brian Arthur | Director | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios England | England | British | 69378240005 | |||||
| DENT, Angus | Director | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios England | England | English | 56355220001 | |||||
| FRACZYK, Wojciech Marcin | Director | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios England | England | English | 306848150001 |
Who are the persons with significant control of ARNE PROPERTY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Wojciech Marcin Fraczyk | Jul 19, 2024 | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mads Christoffer Dal | Dec 31, 2022 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
Nationality: Danish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Edmd Ltd | Feb 27, 2020 | Ranelagh Gardens SW6 3PA London Hurlingham Studios England | Yes | ||||||||||
| |||||||||||||
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