ARANROSE PROPERTIES LIMITED

active Company number 03862599

Private Limited by Shares · Incorporated on 21st Oct 1999

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SIC code: 64209
Registered office: London, W1F 7TA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

ARANROSE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 21st Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

1 Company at address

322 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yahya Shrahili	Director	8th Dec 2023	This company	Saudi Arabian	View profile
Fahad Bin Sultan Bin Abdulaziz Al Saud	PSC	6th Apr 2016	—	Saudi Arabian	View profile
Fahad Bin Sultan Bin Abdulaziz Al-Saud (ceased)	PSC	6th Apr 2016	—	Saudi Arabian	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Oct 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

21st Oct 1999 Company incorporated
21st Oct 1999 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
21st Oct 1999 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
22nd Dec 1999 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
22nd Dec 1999 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
22nd Dec 1999 Roger Cook appointed as Director
22nd Dec 1999 John Tuck appointed as Director
22nd Dec 1999 Paul Pickford appointed as Director
22nd Dec 1999 Lisa O'Keeffe appointed as Secretary
13th Nov 2000 Tracey Woodyard appointed as Director
13th Nov 2000 Christopher Willstead appointed as Director
23rd Jan 2001 Roger Cook resigned as Director
1st Oct 2001 Tracey Woodyard resigned as Director
1st Oct 2001 Amanda Ainsley appointed as Director
30th Nov 2001 Christopher Willstead resigned as Director
21st Mar 2002 John Tuck resigned as Director
10th Apr 2002 RATHBONE DIRECTORS LIMITED appointed as Corporate director
10th Apr 2002 RATHBONE TRUST COMPANY LIMITED appointed as Corporate secretary
10th Apr 2002 Amanda Ainsley resigned as Director
10th Apr 2002 Paul Pickford resigned as Director
10th Apr 2002 Lisa O'Keeffe resigned as Secretary
4th Mar 2003 RATHBONE TRUST COMPANY LIMITED resigned as Corporate secretary
4th Mar 2003 RATHBONE SECRETARIES LIMITED appointed as Corporate secretary
11th Jun 2010 Ian Buckley appointed as Director
11th Jun 2010 Donald McGilvray appointed as Director
27th Mar 2012 RATHBONE DIRECTORS LIMITED resigned as Corporate director
27th Mar 2012 RATHBONE SECRETARIES LIMITED resigned as Corporate secretary
27th Mar 2012 Ian Buckley resigned as Director
27th Mar 2012 Donald McGilvray resigned as Director
27th Mar 2012 Yousef Al Jadaan appointed as Director
27th Mar 2012 John Hall appointed as Director
27th Mar 2012 John Hall appointed as Secretary
15th Oct 2012 Yousef Al Jadaan resigned as Director
15th Oct 2012 Xavier Morin appointed as Director
16th Jul 2014 Xavier Morin resigned as Director
16th Jul 2014 Yousef Al - Jadaan appointed as Director
6th Apr 2016 Fahad Bin Sultan Bin Abdulaziz Al Saud appointed as PSC
6th Apr 2016 Fahad Bin Sultan Bin Abdulaziz Al-Saud appointed as PSC
10th May 2023 Yousef Al - Jadaan resigned as Director
10th May 2023 Fawaz Bedaiwi appointed as Director
8th Dec 2023 John Hall resigned as Director
8th Dec 2023 Fawaz Bedaiwi resigned as Director
8th Dec 2023 John Hall resigned as Secretary
8th Dec 2023 Yahya Shrahili appointed as Director
31st Dec 2025 Next accounts due
2nd Feb 2026 Confirmation statement made up
9th Apr 2026 Fahad Bin Sultan Bin Abdulaziz Al-Saud ceased to be a PSC

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