ARROW GLASGOW LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARROW GLASGOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARROW GLASGOW LIMITED was incorporated 10 years ago on 13/05/2014 and has the registered number: 09037173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARROW GLASGOW LIMITED was incorporated 10 years ago on 13/05/2014 and has the registered number: 09037173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARROW GLASGOW 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:
SOLLER ONE LIMITED (until 19/03/2021)
SOLLER ONE LIMITED (until 19/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR MCDONNELL | Jan 1978 | Irish | Director | 2022-09-23 | CURRENT |
MR LUKAS GRADISCHNIG | Jul 1989 | Austrian | Director | 2021-03-12 | CURRENT |
MR ALKIS GIAGKAS | Apr 1988 | Greek | Director | 2024-01-01 | CURRENT |
MRS PRISCILA DE MACEDO VEIGA DOS SANTOS | Apr 1984 | Brazilian | Director | 2024-01-01 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-03-12 | CURRENT | ||
MR NICHOLAS JAMES TREADAWAY | Jun 1978 | British | Director | 2014-05-13 UNTIL 2021-03-12 | RESIGNED |
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2021-08-27 UNTIL 2024-01-01 | RESIGNED |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2021-06-22 UNTIL 2022-08-10 | RESIGNED |
MR NIGEL RAYMOND MAGLIONE | English | Director | 2017-05-31 UNTIL 2021-03-12 | RESIGNED | |
MR ALEXANDER WILSON LAMONT | Mar 1978 | British | Director | 2021-03-12 UNTIL 2021-07-01 | RESIGNED |
MS ALEXANDRA MARIA FOUR | Jun 1988 | French | Director | 2022-08-10 UNTIL 2024-01-01 | RESIGNED |
MR WILLIAM GOWANLOCH WESTBROOK | Apr 1976 | British | Director | 2021-03-12 UNTIL 2022-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arrow Ii Limited | 2022-08-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arrow Glasgow Holdings Limited | 2019-10-24 - 2022-08-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Nicholas James Treadaway | 2016-04-06 - 2019-10-24 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |