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A R Land and Property Investments Ltd

Company Registration Number: 06844161

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A R Land and Property Investments Ltd is a Private Company Limited by Shares first registered on 11 March 2009. Its current registered address is in London.

Registered Address

SAGER HOUSE
50 SEYMOUR STREET
LONDON
W1H 7JG

There are 385 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

06844161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

27 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

27 March 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £1,319,114£1,319,114£1,319,114£1,319,114£1,319,114£1,319,114£1,319,114
Current Assets £23,545£36,077£14,534£47,220£10,193£7,772£12,818
of which Cash £23,543£35,561£11,441£7,218£10,073£6,800£10,083
Total Assets £1,342,659£1,355,191£1,333,648£1,366,334£1,329,307£1,326,886£1,331,932
Current Liabilities £766,536£850,030£905,950£1,044,888£1,110,138£1,208,977£1,282,399
Net Current Assets £-742,991£-813,953£-891,416£-997,668£-1,099,945£-1,201,205£-1,269,581
Total Net Worth £576,123£505,161£427,698£321,446£219,169£117,909£49,533

Previous Names

No previous names

Company Officers

  • RABINOVITCH, Giris Frank

    Secretary

    Appointed on 11 March 2009

     

    Sager House
    50 Seymour Street
    London
    W1H 7JG
    England

  • ECKHARDT, Westley Adam

    Director

    Appointed on 11 March 2009

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1945

    Ci Lagasca 32-1-1zd
    Madrid
    28001
    Spain

  • MCLAREN, Gregory David

    Director

    Appointed on 11 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    14 Broom Water West
    Teddington
    Middlesex
    TW11 9QH

  • RABINOVITCH, Giris Frank

    Director

    Appointed on 11 March 2009

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: July 1947

    Sager House
    50 Seymour Street
    London
    W1H 7JG

  • STANTON, Victor Raymond

    Director

    Appointed on 8 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Sager House
    50 Seymour Street
    London
    W1H 7JG

  • LINK, Mordechai Motti

    Director

    Appointed on 8 May 2011

    Resigned on 30 June 2015

    Nationality: Romania

    Occupation: Property Consultant

    Month of birth: August 1967

    163
    Eminescu Street
    8th Floor, Suite 808
    Bucharest
    Romania
    Romania

  • ROBINSON, William Alvin

    Director

    Appointed on 11 March 2009

    Resigned on 14 April 2015

    Nationality: American

    Occupation: Director

    Month of birth: February 1945

    1506
    Jutewood Avenue
    Cheverley
    Maryland
    20785
    America

  • STARK, Amari Devorah Etta Maria Theresa

    Director

    Appointed on 11 March 2009

    Resigned on 30 June 2015

    Nationality: United States

    Occupation: Director

    Month of birth: November 1978

    Flat G
    116 Holland Road
    London
    W14 8BD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62P1TOB. Transaction: MzE3MTgyODQ4MGFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IMQQ. Transaction: MzE3MTEwMzM2NGFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FY6CB. Transaction: MzE0NTE1Mzk2NWFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52US2P6. Transaction: MzE0NDE1Njg2NGFkaXF6a2N4.

  5. 16 March 2016 Secretary's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH03. Barcode: X52US2WZ. Transaction: MzE0NDE1Njc3OGFkaXF6a2N4.

  6. 1 October 2015 Termination of appointment of Amari Devorah Etta Maria Theresa Stark as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4H3VXHS. Transaction: MzEzMjE4MzU1NmFkaXF6a2N4.

  7. 1 October 2015 Termination of appointment of Mordechai Motti Link as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4H3VXGO. Transaction: MzEzMjE4MzU1MGFkaXF6a2N4.

  8. 20 May 2015 Director's details changed for Mr Victor Raymond Stanton on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X47RVFDU. Transaction: MzEyMzU0MDgwNWFkaXF6a2N4.

  9. 20 May 2015 Director's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X47RVEUZ. Transaction: MzEyMzU0MDY5NWFkaXF6a2N4.

  10. 14 April 2015 Termination of appointment of William Alvin Robinson as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45B5MYH. Transaction: MzEyMTE3NTUwOGFkaXF6a2N4.

  11. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L443ARQH. Transaction: MzEyMDUzMDczMmFkaXF6a2N4.

  12. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X60AW. Transaction: MzExODk3NzEzMWFkaXF6a2N4.

  13. 4 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3AX8E3S. Transaction: MzEwMzE3NTUwMmFkaXF6a2N4.

  14. 28 March 2014 Previous accounting period shortened from 28 June 2013 to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Accounts. Type: AA01. Barcode: X34LTWHD. Transaction: MzA5NzE3NDkwOGFkaXF6a2N4.

  15. 12 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQVEA. Transaction: MzA5NjEzOTg4NGFkaXF6a2N4.

  16. 16 July 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2C82MFK. Transaction: MzA4MTU4MzkzNGFkaXF6a2N4.

  17. 10 June 2013 Previous accounting period shortened from 29 June 2012 to 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Accounts. Type: AA01. Barcode: X2A90T9F. Transaction: MzA3OTQ5NjYzOGFkaXF6a2N4.

  18. 13 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24021WO. Transaction: MzA3NDM1NzM2OWFkaXF6a2N4.

  19. 12 March 2013 Previous accounting period shortened from 30 June 2012 to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA01. Barcode: X24025MA. Transaction: MzA3NDM1ODI3NmFkaXF6a2N4.

  20. 28 September 2012 Previous accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1IEBFF5. Transaction: MzA2NDk0OTY5NGFkaXF6a2N4.

  21. 15 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFTJU. Transaction: MzA1NDEyOTgyOWFkaXF6a2N4.

  22. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3OJ7XZY. Transaction: MzA0NDk2MzgwN2FkaXF6a2N4.

  23. 27 July 2011 Appointment of Mr Mordechai Motti Link as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAYHMW59. Transaction: MzA0MTEwNzQ0N2FkaXF6a2N4.

  24. 24 June 2011 Appointment of Mr Victor Raymond Stanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0CVGV9O. Transaction: MzAzOTQwMDI1OGFkaXF6a2N4.

  25. 14 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X0OU1SFN. Transaction: MzAzMzc2MTc4NWFkaXF6a2N4.

  26. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTXNNUW. Transaction: MzAyNDQ2MDk5NmFkaXF6a2N4.

  27. 12 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X0YKXI82. Transaction: MzAxMTMzMzcwOWFkaXF6a2N4.

  28. 12 March 2010 Director's details changed for Mr Westley Adam Eckhardt on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0YKWI81. Transaction: MzAxMTMzMzU3NWFkaXF6a2N4.

  29. 12 March 2010 Secretary's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X0YKVI80. Transaction: MzAxMTMzMzU3NGFkaXF6a2N4.

  30. 8 January 2010 Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: X0AMFGH5. Transaction: MzAwNjY1MjM4MWFkaXF6a2N4.

  31. 19 May 2009 Director's change of particulars / amari fannin / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKHBO9ZI. Transaction: MjAzMzI1NTcxMmFkaXF6a2N4.

  32. 8 May 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBY019O4. Transaction: MjAzMjUwOTA0N2FkaXF6a2N4.

  33. 11 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXAY082C. Transaction: MjAyNzkwNTQ5OGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 13:02:59 +0100