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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOULSPACE CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW CHARTERING (UK) LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ARROW RESEARCH LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MEINS TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 45190 - Sale of other motor vehicles
ARROW SHIPBROKING GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARROW PANAMAX (UK) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HALOW PROJECT GUILDFORD Active FULL 85590 - Other education n.e.c.
HALOW CARE COMMUNITY INTEREST COMPANY GUILDFORD Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FORMULA PROMOTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
OCTAVIA CHELSEA LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEASTAR BULK ONE LIMITED LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR SHIPPING LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
ARROW FUTURES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
SEASTAR MARITIME LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK FOUR LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK FIVE LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK TWO LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
PINTA SHIPPING ONE LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied
PINTA SHIPPING FIVE LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW SHIPBROKING GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARROW PANAMAX (UK) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARROW FUTURES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MM CATERING LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
CHINA CENTER UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ALLIANCE JIU-JITSU UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
ALLIANCE JIU JITSU PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW ENERGY MARKETS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARROW ENERGY MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.