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ARTHUR JAMES LIMITED

Company summary

Company number: 03038712
Status: ACTIVE
Incorporated / age: 28 March 199531 years
Registered office: 19 Cecil Court, London, Greater London, WC2N 4EZ, England
Accounts due: 31 January 2027
Confirmation statement due: 9 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 09:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Cecil Court, London, Greater London, WC2N 4EZ, England
Nature of business
Book publishing
Previous company names
AGREECHARM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ILFELD, Etan Jonathan ACTIVE	Director	01 Jul 2026		United Kingdom	September 1977	19, Cecil Court, London, Greater London, WC2N 4EZ, England
BAYNES, Rosalind Mary Louise RESIGNED	Secretary	30 Sep 1998	01 Mar 2026			Deershot Lodge, Park Lane, Ropley, Hants, SO24 0BE
CARLILE, Ian James RESIGNED	Secretary	30 Mar 1995	30 Sep 1998			1 Hamilton Road, Berkhamsted, Hertfordshire, HP4 3EF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Mar 1995	30 Mar 1995			26, Church Street, London, NW8 8EP
CARLILE, Ian James RESIGNED	Director	30 Mar 1995	30 Sep 1998	United Kingdom	September 1957	1 Hamilton Road, Berkhamsted, Hertfordshire, HP4 3EF
HUNT, John Torleif RESIGNED	Director	30 Sep 1998	01 Mar 2026	United Kingdom	February 1953	Deershot Lodge, Park Lane, Ropley, Hampshire, SO24 0BE
HUNT, John Torleif RESIGNED	Director	30 Mar 1995	30 Mar 1997	United Kingdom	February 1953	Deershot Lodge, Park Lane, Ropley, Hampshire, SO24 0BE
VAN DE WEYER, Robert, Rev RESIGNED	Director	01 Jul 1996	30 Sep 1998		December 1950	Woodend Main Street, Upton, Huntingdon, Cambridgeshire, PE17 5YF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Mar 1995	30 Mar 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
TENDERTHEORY LIMITED RESIGNED	Director	01 Mar 2026	01 Jul 2026			19, Cecil Court, London, Greater London, WC2N 4EZ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 1995
Resigned on: 30 Mar 1995
Address: 26, Church Street, London, NW8 8EP

CARLILE, Ian James RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1 Hamilton Road, Berkhamsted, Hertfordshire, HP4 3EF

HUNT, John Torleif RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Deershot Lodge, Park Lane, Ropley, Hampshire, SO24 0BE

VAN DE WEYER, Robert, Rev RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Sep 1998
Date of birth: December 1950
Address: Woodend Main Street, Upton, Huntingdon, Cambridgeshire, PE17 5YF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 1995
Resigned on: 30 Mar 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

TENDERTHEORY LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2026
Resigned on: 01 Jul 2026
Address: 19, Cecil Court, London, Greater London, WC2N 4EZ, England