ARROW SALE AND PURCHASE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARROW SALE AND PURCHASE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARROW SALE AND PURCHASE (UK) LIMITED was incorporated 32 years ago on 28/01/1992 and has the registered number: 02681856. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARROW SALE AND PURCHASE (UK) LIMITED was incorporated 32 years ago on 28/01/1992 and has the registered number: 02681856. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARROW SALE AND PURCHASE (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCTAVIA HOUSE 1THE BOULEVARD
LONDON
SW6 2UB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MARTIN BALL | Oct 1970 | British | Director | 2023-04-24 | CURRENT |
MR MARK ANDREW KNIGHT | Secretary | 2023-03-14 | CURRENT | ||
NICHOLAS JOHNSTON | Aug 1981 | Australian | Director | 2017-01-01 | CURRENT |
MR PATRICK THOMAS MILBURN | Dec 1980 | British | Director | 2018-11-01 | CURRENT |
MR JEREMY GEORGE PALIN | Feb 1974 | British | Director | 2021-03-31 | CURRENT |
JOHN PATRICK MORRISON | May 1959 | British | Director | 1996-12-31 | CURRENT |
DOUGLAS REITH | Jul 1966 | British | Director | 2004-06-17 | CURRENT |
MR JOHN PETER DYSON VARLEY | Jul 1959 | British | Director | 1999-11-08 | CURRENT |
CHRISTOPHER COURTNEY BONEHILL | Mar 1971 | British | Director | 1996-12-31 UNTIL 1998-07-16 | RESIGNED |
MR RICHARD IAIN MEINS | Mar 1955 | British | Director | 1992-01-28 UNTIL 2021-03-31 | RESIGNED |
MICHAIL XANTHAKIS | Apr 1980 | Greek | Director | 2017-01-01 UNTIL 2019-03-31 | RESIGNED |
MR DIMITRI CHRISTODOULOU | Mar 1971 | British | Director | 2007-01-24 UNTIL 2020-04-30 | RESIGNED |
DOUGLAS RICHARD BUCKINGHAM | Feb 1966 | British | Director | 1994-09-16 UNTIL 2002-02-15 | RESIGNED |
MR ROBERT BUTLER CLANCY | May 1961 | British | Director | 1992-01-28 UNTIL 2021-03-31 | RESIGNED |
ADAM GEORGE GOODMAN | Apr 1972 | British | Director | 2017-01-01 UNTIL 2019-09-30 | RESIGNED |
MR ALEXANDER PETER KINLOCH | Jun 1986 | British | Director | 2021-03-31 UNTIL 2023-04-24 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-28 UNTIL 1992-01-28 | RESIGNED | ||
MR RICHARD IAIN MEINS | Mar 1955 | British | Secretary | 1992-01-28 UNTIL 2021-03-31 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-01-28 UNTIL 1992-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arrow Shipping (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arrow Sale and Purchase (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £1,519,188 Cash £-191,343 equity |