ARROW BOOKS LIMITED -
| Company Profile | Company Filings |
Overview
ARROW BOOKS LIMITED is a Private Limited Company from and has the status: Active.
ARROW BOOKS LIMITED was incorporated 80 years ago on 11/02/1944 and has the registered number: 00385500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARROW BOOKS LIMITED was incorporated 80 years ago on 11/02/1944 and has the registered number: 00385500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARROW BOOKS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
20 VAUXHALL BRIDGE ROAD
SW1V 2SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DARYL WELDON | Aug 1963 | British | Director | 2014-10-20 | CURRENT |
| MS SINEAD MARY MARTIN | Secretary | 2016-06-30 | CURRENT | ||
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2000-07-03 | CURRENT |
| ALISON JANE BERRY | Feb 1958 | British | Director | RESIGNED | |
| MICHAEL GAVIN BRODERICK | Apr 1947 | British | Director | RESIGNED | |
| ANTHONY JOHN VALERIAN CHEETHAM | Apr 1943 | British | Director | RESIGNED | |
| RONALD ANDREW BEARD | Apr 1953 | British | Director | RESIGNED | |
| FRANCES RACHEL COADY | Jun 1958 | British | Director | RESIGNED | |
| DIRECTOR ROSEMARY MINNIE FRANCES CHEETHAM | Apr 1951 | British | Director | RESIGNED | |
| SUSAN LAMB | Oct 1950 | British | Director | RESIGNED | |
| SIMON HARCOURT MASTER | Apr 1944 | British | Director | RESIGNED | |
| STEPHEN GEORGE ESSON | Feb 1957 | British | Director | RESIGNED | |
| MS CATHERINE ELIZABETH PARKIN | Apr 1959 | British | Director | 1991-12-01 UNTIL 2002-12-31 | RESIGNED |
| ANTHONY SUDLOW MCCONNELL | Jun 1941 | British | Director | 1992-12-07 UNTIL 2001-06-29 | RESIGNED |
| MR ANDREW CHRISTOPHER MCKILLOP | Jun 1950 | British | Director | 1991-12-01 UNTIL 2004-05-31 | RESIGNED |
| ROGER LING SMITH | Oct 1950 | British | Secretary | RESIGNED | |
| MRS HELENA CAROLINE PEACOCK | Secretary | 2014-10-20 UNTIL 2016-06-30 | RESIGNED | ||
| ALISON ELIZABETH WOOD | Sep 1958 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Random House Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |