Arrona Limited LONDON


Arrona started in year 2003 as Private Limited Company with registration number 04739082. The Arrona company has been functioning successfully for 18 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 18 years old
Account next due date Thu, 30th Sep 2021 (248 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 1st Jul 2021 (2021-07-01)
Last confirmation statement dated Wed, 17th Jun 2020

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2019/12/31
filed on: 7th, February 2020
Free Download (17 pages)

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