ARROW LEONARDO MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ARROW LEONARDO MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARROW LEONARDO MANAGEMENT LIMITED was incorporated 2 years ago on 04/08/2021 and has the registered number: 13547957. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ARROW LEONARDO MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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
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

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

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 2021-08-04 CURRENT
MR ALKIS GIAGKAS Apr 1988 Greek Director 2024-01-01 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2021-08-04 CURRENT
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2021-08-04 UNTIL 2022-08-10 RESIGNED
MS ALEXANDRA MARIA FOUR Jun 1988 French Director 2022-08-10 UNTIL 2024-01-01 RESIGNED
MRS PRISCILA DE MACEDO VEIGA DOS SANTOS Apr 1984 Brazilian Director 2024-01-01 UNTIL 2024-05-15 RESIGNED
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2021-08-27 UNTIL 2024-01-01 RESIGNED
MR WILLIAM GOWANLOCH WESTBROOK Apr 1976 British Director 2021-08-04 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Iii Limited 2021-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST EDWARD HOMES LIMITED SURREY Active FULL 41100 - Development of building projects
SEH NOMINEE LIMITED COBHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALTER DOMUS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SES MANAGER LIMITED COBHAM Active FULL 64203 - Activities of construction holding companies
SES NOMINEE LIMITED COBHAM Active DORMANT 64203 - Activities of construction holding companies
HEREF BERWICK HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW GLASGOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED COBHAM Active DORMANT 68100 - Buying and selling of own real estate
ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED COBHAM Active DORMANT 68100 - Buying and selling of own real estate
THAMES QUARTER LIMITED BIRMINGHAM Dissolved... SMALL 41100 - Development of building projects
PANTHER HOUSE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DP AIRCRAFT UK LIMITED FAREHAM ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
GRAND MARAIS CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
MREF III RUNNYMEDE OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARROW CARDIFF MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEERFIELD UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MREF IV BIRMINGHAM OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GC PALOMAR HOLDINGS GRAND CAYMAN CAYMAN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
LREDS III SV LIMITED ST. HELIER JERSEY Active FULL None Supplied
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARROW LEONARDO MANAGEMENT LIMITED 2023-04-29 31-12-2022 £5,062 equity

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WARTH PARK (NO.1) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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AIP ACQUISITIONS IV LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ARROW DEVCO (EXETER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARROW EXETER MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARJUN INFRASTRUCTURE PARTNERS IV LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARROW CARDIFF MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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