Company NameArlenis Limited
DirectorMark Deryk William Slatter
Company StatusActive
Company Number13273939
CategoryPrivate Limited Company
Incorporation Date17 March 2021(3 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Mark Deryk William Slatter
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Buckingham Gate
London
SW1E 6PD
Secretary NameRowan Thomas Basil McClean
StatusCurrent
Appointed29 June 2021(3 months, 1 week after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address85 Buckingham Gate
London
SW1E 6PD

Location

Registered Address85 Buckingham Gate
London
SW1E 6PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 March 2024 (1 week, 5 days ago)
Next Return Due30 March 2025 (1 year from now)

Filing History

16 March 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
16 December 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
14 December 2022Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page)
18 March 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
29 June 2021Appointment of Rowan Thomas Basil Mcclean as a secretary on 29 June 2021 (2 pages)
17 March 2021Incorporation
Statement of capital on 2021-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)