| Company Name | Arriana Limited |
|---|---|
| Director | Mark Deryk William Slatter |
| Company Status | Active |
| Company Number | 12510877 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2020(4 years, 1 month ago) |
| Previous Name | Larista Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Deryk William Slatter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Buckingham Gate London SW1E 6PD |
| Secretary Name | Mr Rowan Thomas Basil McClean |
|---|---|
| Status | Current |
| Appointed | 08 November 2023(3 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Correspondence Address | 85 Buckingham Gate London SW1E 6PD |
Location
| Registered Address | 85 Buckingham Gate London SW1E 6PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months, 1 week from now) |
Charges
| 5 October 2021 | Delivered on: 7 October 2021 Persons entitled: Atelier Capital Partners Limited Classification: A registered charge Particulars: Land and buildings on the south east side of pottery lane, newcastle upon tyne as the same is registered at hm land registry under title numbers ND2160, TY1437, TY89861, TY148146, TY276098 and TY546081. Outstanding |
|---|---|
| 5 October 2021 | Delivered on: 7 October 2021 Persons entitled: Strawson Holdings Limited Classification: A registered charge Particulars: The freehold property registered with title absolute at hm land registry under the following title numbers: ND2160; TY1437; TY89861; TY148146; TY276098; and TY546081, known as land and buildings on the south east side of pottery lane, newcastle upon tyne. Outstanding |
| 5 October 2021 | Delivered on: 7 October 2021 Persons entitled: Atelier Capital Partners Limited Classification: A registered charge Particulars: Land and buildings on the south east side of pottery lane, newcastle upon tyne as the same is registered at hm land registry under title numbers ND2160, TY1437, TY89861, TY148146, TY276098 and TY546081. Outstanding |
Filing History
| 11 March 2024 | Confirmation statement made on 10 March 2024 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Appointment of Mr Rowan Thomas Basil Mcclean as a secretary on 8 November 2023 (2 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 13 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 7 October 2021 | Registration of charge 125108770003, created on 5 October 2021 (31 pages) |
| 7 October 2021 | Registration of charge 125108770002, created on 5 October 2021 (21 pages) |
| 7 October 2021 | Registration of charge 125108770001, created on 5 October 2021 (23 pages) |
| 15 September 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 15 September 2021 | Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
| 13 September 2021 | Resolutions
|
| 12 May 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 11 March 2020 | Incorporation Statement of capital on 2020-03-11
|