| Company Name | Arbuthnot Latham Real Estate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11027658 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2017(6 years, 6 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Stephen John Fletcher |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
| Secretary Name | Mr Nicholas David De Burgh Jennings |
|---|---|
| Status | Closed |
| Appointed | 13 July 2018(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 February 2022) |
| Role | Company Director |
| Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
| Director Name | Mr Kevin Patrick Barrett |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2020(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 February 2022) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
| Director Name | Mr Christopher John Horler |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2017(same day as company formation) |
| Role | Charter Surveyor And Property Finance Banker |
| Country of Residence | Switzerland |
| Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
| Director Name | Mr Nicholas Owen Bailey |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2019(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 September 2020) |
| Role | Managing Director, Corporate Development |
| Country of Residence | England |
| Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
Location
| Registered Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Termination of appointment of Nicholas Owen Bailey as a director on 21 September 2020 (1 page) |
| 21 September 2020 | Appointment of Mr Kevin Patrick Barrett as a director on 21 September 2020 (2 pages) |
| 6 July 2020 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
| 4 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 13 September 2019 | Auditor's resignation (2 pages) |
| 22 July 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 21 March 2019 | Termination of appointment of Christopher John Horler as a director on 21 March 2019 (1 page) |
| 8 March 2019 | Appointment of Mr Nicholas Owen Bailey as a director on 7 March 2019 (2 pages) |
| 19 November 2018 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 19 November 2018 (1 page) |
| 1 November 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 18 July 2018 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018 (2 pages) |
| 23 October 2017 | Incorporation Statement of capital on 2017-10-23
|
| 23 October 2017 | Incorporation Statement of capital on 2017-10-23
|