ARROWSTONE LIMITED - BARNET
Company Profile | Company Filings |
Overview
ARROWSTONE LIMITED is a Private Limited Company from BARNET and has the status: Liquidation.
ARROWSTONE LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
ARROWSTONE LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
ARROWSTONE LIMITED - BARNET
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
C/O VALENTINE & CO
BARNET
EN5 5YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2022 | 27/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM WOLFSON | Sep 1986 | British | Director | 2018-10-31 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2002-11-13 UNTIL 2003-03-12 | RESIGNED | ||
CAMDEN COMPANY SERVICES LIMITED | Corporate Secretary | 2003-03-12 UNTIL 2009-10-31 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-11-13 UNTIL 2003-03-12 | RESIGNED | ||
MR SIMON BRANDEZ | Jul 1955 | British | Director | 2022-09-20 UNTIL 2023-03-15 | RESIGNED |
JENNIFER ANNE HOLLIS | Dec 1953 | British | Director | 2003-03-12 UNTIL 2018-11-29 | RESIGNED |
MR LORENZO CROSTA | Aug 1975 | Italian | Director | 2014-11-15 UNTIL 2019-11-30 | RESIGNED |
DR MICHAEL HOLLIS | British | Secretary | 2003-03-27 UNTIL 2012-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Wolfson | 2018-10-31 | 9/1986 | Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Jennifer Anne Hollis | 2016-04-06 - 2018-10-31 | 12/1953 | Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |