ARROWDRIVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARROWDRIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARROWDRIVE LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109855. The accounts status is TOTAL EXEMPTION FULL.
ARROWDRIVE LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109855. The accounts status is TOTAL EXEMPTION FULL.
ARROWDRIVE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2017 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2018 | 02/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2002-05-21 | CURRENT |
| LINEOBTAIN LIMITED | Corporate Secretary | 2002-05-21 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-17 UNTIL 2000-11-17 | RESIGNED | ||
| MRS JOANNA HENRIETTA RITBLAT | Feb 1966 | British | Director | 2000-11-17 UNTIL 2002-05-22 | RESIGNED |
| LOUISE JACKSON | Feb 1966 | Director | 2001-02-26 UNTIL 2002-05-22 | RESIGNED | |
| LOUISE JACKSON | Feb 1966 | Secretary | 2000-11-17 UNTIL 2002-05-22 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-11-17 UNTIL 2000-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mapquest Limited | 2018-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James William Jeremy Ritblat | 2016-04-06 - 2018-07-01 | 2/1967 | London | Ownership of shares 75 to 100 percent |