ARROWCROFT (FINLAND) LIMITED - LONDON


Company Profile Company Filings

Overview

ARROWCROFT (FINLAND) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ARROWCROFT (FINLAND) LIMITED was incorporated 34 years ago on 25/05/1989 and has the registered number: 02389066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

ARROWCROFT (FINLAND) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2019 27/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL HAI Apr 1952 British Director CURRENT
STUART NEIL EPPEL British Director 1993-10-01 CURRENT
STUART NEIL EPPEL British Secretary 2010-07-28 CURRENT
MARK NIGEL MERRIAM VINEY Sep 1944 British Director RESIGNED
MR DAVID STUART MACDONALD Jan 1972 British Director 2014-01-30 UNTIL 2017-05-19 RESIGNED
ALAN JONES Nov 1946 British Director RESIGNED
LEONARD CEDRIC EPPEL Jun 1928 British Director RESIGNED
IAIN DAVID CAMPBELL HORNE British Director 2002-07-31 UNTIL 2010-07-14 RESIGNED
JAMES LAWRENCE BURCHELL Sep 1966 British Director 2013-01-17 UNTIL 2013-10-28 RESIGNED
LOUISE ELIZABETH LOFTUS British Secretary 2002-09-01 UNTIL 2005-10-01 RESIGNED
MR BANKIM CHAND GOSSAI British Secretary RESIGNED
STUART NEIL EPPEL British Secretary 2001-11-01 UNTIL 2002-09-01 RESIGNED
IAIN DAVID CAMPBELL HORNE British Secretary 2005-10-01 UNTIL 2010-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrowcroft Holdings Limited (In Liquidation) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROWCROFT LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
LOWER PRECINCT 2001 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HEMEL HEMPSTEAD 1991 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ROEBUCK CENTRE 1981 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
TOLPITS WATFORD 1986 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARROWCROFT (MANAGEMENT) LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROYDON CENTRAL AREA 2006 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PETHART LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAISLEY 1989 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEAR OLD ALBERT LIMITED BRISTOL Dissolved... FULL 68100 - Buying and selling of own real estate
WELCOMEGENERAL LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
ARROWCROFT SERVICES LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
ALBERT DOCK RESIDENTIAL LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
FCC PROPERTY MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARROWCROFT NORTHWEST LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARROWCROFT (JB) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARROWCROFT (LK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARROWCROFT (K.B.V.) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ARROWCROFT (PC) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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