ARROW PROPERTY INVESTMENTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARROW PROPERTY INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ARROW PROPERTY INVESTMENTS LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849267. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARROW PROPERTY INVESTMENTS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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 ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2018-03-29 CURRENT
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2006-08-04 CURRENT
EMMA LOUISE SIMMONS May 1966 British Director 2000-12-19 UNTIL 2006-08-04 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1999-09-28 UNTIL 1999-10-01 RESIGNED
MR JOHN RICHARD ASHURST British Secretary 2006-10-30 UNTIL 2010-10-15 RESIGNED
MR MARTIN BELL Secretary 2011-12-13 UNTIL 2012-04-05 RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Secretary 1999-10-01 UNTIL 2000-04-28 RESIGNED
ANDY CAMPBELL Secretary 2012-04-05 UNTIL 2018-03-30 RESIGNED
MR SURESH PREMJI GORASIA Secretary 2010-10-15 UNTIL 2011-12-13 RESIGNED
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Secretary 2000-04-28 UNTIL 2006-10-30 RESIGNED
MR STUART PAUL LYELL Dec 1957 British Director 2011-07-15 UNTIL 2015-12-14 RESIGNED
CANDACE VALIUNAS Apr 1952 American Director 2000-12-19 UNTIL 2004-05-25 RESIGNED
MR GARY KEITH TROTT Mar 1972 British Director 2007-12-19 UNTIL 2007-12-21 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1999-09-28 UNTIL 1999-10-01 RESIGNED
GENE CARROLL MCQUOWN Nov 1954 American Director 2000-12-19 UNTIL 2006-08-02 RESIGNED
CORNELIA MARAKOVITS Dec 1964 American Director 2000-02-17 UNTIL 2000-12-19 RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 1999-10-01 UNTIL 2006-08-04 RESIGNED
SIR GEOFFREY NORMAN LEIGH Mar 1933 British Director 1999-10-01 UNTIL 2006-08-02 RESIGNED
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2006-08-04 UNTIL 2015-12-14 RESIGNED
MR ANDREW JAMES CAMPBELL May 1976 British Director 2014-12-23 UNTIL 2018-03-30 RESIGNED
MR ALASTAIR MARSHALL BELL Oct 1959 British Director 2004-05-25 UNTIL 2006-08-04 RESIGNED
PAUL AARON COHEN BEBER Sep 1953 British Director 2005-09-14 UNTIL 2006-08-03 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 1999-09-28 UNTIL 1999-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Julian Ingall 2020-05-21 12/1959 Manchester   Greater Manchester Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Frederick Paul Graham-Watson 2020-05-21 9/1957 Manchester   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Capital Debt Holdco Ltd 2016-04-06 - 2020-05-21 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Arrow Property Investments Limited 2024-05-16 31-12-2023
Arrow Property Investments Limited 2023-02-18 31-12-2022
Arrow Property Investments Limited 2022-06-08 31-12-2021
Arrow Property Investments Limited 2021-06-09 31-12-2020
Arrow Property Investments Limited 2020-03-19 31-12-2019
Arrow Property Investments Limited 2019-03-29 31-12-2018
Arrow Property Investments Limited 2018-09-29 31-12-2017

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