Arlington House Residents Management Limited

01213372

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 21/05/1975

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Liam Ryan

director · Since 31/01/2012

GENERAL MANAGER

IRISH · IRELAND · Age 73

Taylor Wessing Secretaries Limited

secretary · Since 01/11/2012

BRITISH

Also on 1085 other boards

Persons with Significant Control

Cubcall Limited

75–100% shares

75–100% votes

Appoint directors

Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW

Reg: 01262332 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH

Created 30/01/2025Registered 31/01/2025

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 30/01/2025Registered 30/01/2025

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2010Registered 19/07/2010Satisfied 20/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2005Registered 27/01/2005Satisfied 20/12/2012

charge

satisfied

BHF-BANK AG

Created 30/12/1998Registered 12/01/1999Satisfied 02/02/2005