OpenCompanies

Arendell Limited

Company number
08974118
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2014
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis

Registered office

50 Cannon Street
London
EC4N 6AF

Control

NameNature of controlNotifiedCeased
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 28 Oct 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 28 Oct 2024
Ms Louisa Drury Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2024 5 Mar 2025
Mr Gerard William Keary Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
3 Mar 2025 16 Nov 2025
Mr Louis Stuart Eden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2026 25 Mar 2026
Mr David Michael Rose Voting Rights 25 To 50 Percent 29 Oct 2025 25 Mar 2026
Mr David Michael Rose Ownership Of Shares 75 To 100 Percent 17 Apr 2026
Mr Louis Stuart Eden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2026

Accounts

Year ended Net assets
30 Apr 2025 -
30 Apr 2024 Dormant £1
30 Apr 2023 Dormant £1
30 Apr 2022 Dormant £1
30 Apr 2021 Dormant £1
30 Apr 2020 Dormant £1
30 Apr 2019 Dormant £1
30 Apr 2018 Dormant £1
30 Apr 2017 Dormant £1
30 Apr 2016 Dormant £1
30 Apr 2015 Dormant £1

Data