ARROW MORTGAGE FINANCE NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

ARROW MORTGAGE FINANCE NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARROW MORTGAGE FINANCE NO.1 LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09891174. The accounts status is FULL and accounts are next due on 30/09/2024.

ARROW MORTGAGE FINANCE NO.1 LIMITED - LONDON

This company is listed in the following categories:
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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TANSYDALE LIMITED (until 13/05/2016)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2016-05-12 CURRENT
MS JACKIE SARPONG Jan 1972 British Director 2023-02-01 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2016-05-12 CURRENT
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2016-05-12 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-11-26 UNTIL 2016-05-12 RESIGNED
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2016-05-12 UNTIL 2018-07-20 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-11-26 UNTIL 2016-05-12 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-11-26 UNTIL 2016-05-12 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2018-07-20 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Corporate Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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