ARROW CARDIFF MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARROW CARDIFF MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARROW CARDIFF MANAGEMENT LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10723597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARROW CARDIFF MANAGEMENT LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10723597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARROW CARDIFF MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRADUATION CARDIFF MANAGEMENT LIMITED (until 27/02/2021)
GRADUATION CARDIFF MANAGEMENT LIMITED (until 27/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKAS GRADISCHNIG | Jul 1989 | Austrian | Director | 2021-02-22 | CURRENT |
| MR ALASTAIR MCDONNELL | Jan 1978 | Irish | Director | 2022-09-23 | CURRENT |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-02-22 | CURRENT | ||
| MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2021-08-27 | CURRENT |
| MS ALEXANDRA MARIA FOUR | Jun 1988 | French | Director | 2022-08-10 | CURRENT |
| MS MANDY JANE WILLIS | Apr 1970 | British | Director | 2020-01-27 UNTIL 2021-02-22 | RESIGNED |
| MR WILLIAM GOWANLOCH WESTBROOK | Apr 1976 | British | Director | 2021-02-22 UNTIL 2022-09-23 | RESIGNED |
| MR ALEXANDER WILSON LAMONT | Mar 1978 | British | Director | 2021-02-22 UNTIL 2021-07-01 | RESIGNED |
| MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2021-06-22 UNTIL 2022-08-10 | RESIGNED |
| MR MARK PETER REYNOLDS | May 1963 | British | Director | 2020-04-08 UNTIL 2021-02-22 | RESIGNED |
| MR DAVID RICHARD GROVER | Jun 1963 | British | Director | 2017-04-13 UNTIL 2020-04-08 | RESIGNED |
| MS ELOISE JANE MANGAN | Secretary | 2017-04-13 UNTIL 2017-06-27 | RESIGNED | ||
| MISS CAROLYN PATE | Secretary | 2017-09-18 UNTIL 2021-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arrow I Limited | 2021-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Arrow Cardiff (Jersey) Limited | 2017-09-01 - 2021-02-22 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Graduation Cardiff (Jersey) Limited | 2017-04-13 - 2017-09-01 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |