Arlington House Residents Management Limited

Active01213372 Private limited company
Incorporated
21 May 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Directors
Liam Ryan
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2012
Ryan, Liam
Director · Appointed 31 January 2012
Irish
Born April 1953 (73)
Officer history (5 former)
1 November 2012
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
1 November 2012
Resigned Parte, Charles Desmond as Director
1 November 2012
Resigned Nicklin, Philip George as Secretary
31 January 2012
Appointed Ryan, Liam as Director
7 June 1996
Resigned Madiona, Lawrence Charles as Director
14 October 1995
Appointed Parte, Charles Desmond as Director
14 October 1995
Resigned Dunn, Richard Quinn as Director
31 December 1992
Resigned Cubcall Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01262332

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cubcall Limited Owns 75–100% of shares
Arlington House Residents Management Limited This company Owns 75–100% of shares
Lupus Property Company Limited Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
17 September 2026Secretary's details changed
31 July 2026Accounts for a small company31 December 2025
12 January 2026Confirmation statement with no updates31 December 2025
28 July 2025Accounts for a small company31 December 2024
31 January 2025Registration of a charge
Show all 128 filings

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