Company NameArbuthnot Properties Limited
DirectorsHenry Angest and James Robert Cobb
Company StatusActive
Company Number03022746
CategoryPrivate Limited Company
Incorporation Date16 February 1995 (24 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSir Henry Angest
Date of BirthJuly 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1995(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Secretary NameMr Jeremy Robin Kaye
NationalityBritish
StatusCurrent
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Director NameMr James Robert Cobb
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2008(13 years, 8 months after company formation)
Appointment Duration11 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Secretary NameMr Nicholas David De Burgh Jennings
StatusCurrent
Appointed13 July 2018(23 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Director NameMr Stephen John Lockley
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHilltrees
30 Albion Park, Loughton
Essex
IG10 4RB
Secretary NameMr Jeremy Robin Kaye
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArbuthnot House 7 Wilson Street
London
EC2M 2SN
Director NameMr Paul Nigel Sheriff
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2006(11 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 October 2008)
RoleChartered Accountant
Correspondence AddressShepherds Cottage Shepherds Lane
Hurley
Maidenhead
Berkshire
SL6 5NG

Contact

Websitearbuthnot.co.uk

Location

Registered AddressArbuthnot House
7 Wilson Street
London
EC2M 2SN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Arbuthnot Banking Group PLC
50.00%
Ordinary
1 at £1Arbuthnot Latham (Nominees) LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 February 2019 (10 months ago)
Next Return Due27 February 2020 (2 months, 2 weeks from now)

Filing History

12 June 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 May 2017Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
10 May 2017Director's details changed for Sir Henry Angest on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mr James Robert Cobb on 10 May 2017 (2 pages)
20 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
21 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(20 pages)
16 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(14 pages)
27 November 2014Director's details changed for Henry Angest on 17 November 2014 (3 pages)
27 November 2014Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
24 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 April 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(14 pages)
20 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (16 pages)
12 July 2012Director's details changed for Henry Angest on 21 June 2012 (3 pages)
18 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (14 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 March 2011Register(s) moved to registered office address (2 pages)
9 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
16 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 April 2010Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
26 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
2 November 2009Register(s) moved to registered inspection location (2 pages)
2 November 2009Register inspection address has been changed (2 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 April 2009Return made up to 16/02/09; no change of members (4 pages)
4 November 2008Appointment terminated director paul sheriff (1 page)
4 November 2008Director appointed james cobb (2 pages)
29 September 2008Director's change of particulars / paul sheriff / 22/09/2008 (1 page)
1 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 April 2008Return made up to 16/02/08; full list of members (7 pages)
24 October 2007Director's particulars changed (1 page)
3 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 March 2007Return made up to 16/02/07; full list of members (7 pages)
3 November 2006New director appointed (3 pages)
24 October 2006Director resigned (1 page)
22 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 February 2006Return made up to 16/02/06; full list of members (7 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 March 2005Return made up to 16/02/05; full list of members (7 pages)
25 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 March 2004Location of register of members (1 page)
27 February 2004Return made up to 16/02/04; full list of members
  • 363(287) ‐ Registered office changed on 27/02/04
(7 pages)
25 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 February 2003Return made up to 16/02/03; full list of members
  • 363(287) ‐ Registered office changed on 25/02/03
(7 pages)
3 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 February 2002Return made up to 16/02/02; full list of members (6 pages)
3 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 February 2001Return made up to 16/02/01; full list of members (6 pages)
29 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
2 March 2000Return made up to 16/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 February 1999Return made up to 16/02/99; full list of members (7 pages)
11 December 1998Registered office changed on 11/12/98 from: 23 heathfield road kings heath birmingham B14 7BY (1 page)
3 July 1998Director's particulars changed (1 page)
25 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 March 1998Director's particulars changed (1 page)
25 February 1998Return made up to 16/02/98; no change of members (5 pages)
1 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
14 March 1997Return made up to 16/02/97; no change of members (4 pages)
12 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
5 March 1996Return made up to 16/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 March 1995Accounting reference date notified as 31/12 (1 page)