Arrona Limited in Mayfair LONDON

Arrona Limited LONDON

Arrona started in year 2003 as Private Limited Company with registration number 04739082. The Arrona company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 2nd Floor 24 Brook's Mews. Postal code: W1K 4EA. Since 2003/06/26 Arrona Limited is no longer carrying the name Newincco 262.

There is a single director in the firm at the moment - Joe S., appointed on 19 December 2018. In addition, a secretary was appointed - James M., appointed on 30 March 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lionel Z. who worked with the the firm until 30 March 2018.

Arrona Limited Address / Contact

Office Address	2nd Floor 24 Brook's Mews
Office Address2	Mayfair
Town	London
Post code	W1K 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739082
Date of Incorporation	Fri, 18th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (229 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Joe S.

Position: Director

Appointed: 19 December 2018

James M.

Position: Secretary

Appointed: 30 March 2018

Peter W.

Position: Director

Appointed: 25 November 2016

Resigned: 19 December 2018

Daniel S.

Position: Director

Appointed: 31 December 2013

Resigned: 30 November 2016

Jonathan G.

Position: Director

Appointed: 11 February 2008

Resigned: 31 December 2013

Lionel Z.

Position: Secretary

Appointed: 26 June 2003

Resigned: 30 March 2018

Lionel Z.

Position: Director

Appointed: 26 June 2003

Resigned: 30 March 2018

Daniel K.

Position: Director

Appointed: 26 June 2003

Resigned: 11 February 2008

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 18 April 2003

Resigned: 26 June 2003

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 18 April 2003

Resigned: 26 June 2003

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 18 April 2003

Resigned: 26 June 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Heron Property Corporation Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heron Property Corporation Limited

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01487444
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 262	June 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, October 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 2nd, November 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 7th, February 2020	accounts	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, June 2019	resolution	Free Download (2 pages)
SH01	126877585.00 GBP is the capital in company's statement on 2019/05/07 filed on: 14th, May 2019	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 21st, March 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, January 2018	resolution	Free Download (1 page)
SH01	36877585.00 GBP is the capital in company's statement on 2017/12/18 filed on: 21st, December 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
SH01	31777585.00 GBP is the capital in company's statement on 2015/07/08	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, November 2011	resolution	Free Download (2 pages)
SH01	31777585.00 GBP is the capital in company's statement on 2011/11/16 filed on: 25th, November 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, October 2005	accounts	Free Download (11 pages)
363a	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 20th, April 2005	resolution
RESOLUTIONS	Resolution of election filed on: 20th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, April 2005	resolution
RESOLUTIONS	Resolution of election filed on: 20th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, April 2005	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/11 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 11th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 11th, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (18 pages)

Arrona Limited LONDON

Arrona Limited Address / Contact

Company Information / Profile

Company staff

Joe S.

James M.

Peter W.

Daniel S.

Jonathan G.

Lionel Z.

Lionel Z.

Daniel K.

Olswang Cosec Limited

Olswang Directors 2 Limited

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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