Arrow Books Limited


Founded in 1944, Arrow Books, classified under reg no. 00385500 is an active company. Currently registered at 20 Vauxhall Bridge Road SW1V 2SA, the company has been in the business for seventy seven years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

At the moment there are 3 directors in the the company, namely Thomas W., Mark G. and Stephen E.. In addition one secretary - Sinead M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arrow Books Limited Address / Contact

Office Address 20 Vauxhall Bridge Road
Office Address2 London,
Town
Post code SW1V 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00385500
Date of Incorporation Fri, 11th Feb 1944
Industry Non-trading company
End of financial Year 31st December
Company age 77 years old
Account next due date Thu, 30th Sep 2021 (255 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated Sat, 16th May 2020

Company staff

Sinead M.

Position: Secretary

Appointed: 30 June 2016

Thomas W.

Position: Director

Appointed: 20 October 2014

Mark G.

Position: Director

Appointed: 03 July 2000

Stephen E.

Position: Director

Appointed: 04 July 1991

Helena P.

Position: Secretary

Appointed: 20 October 2014

Resigned: 30 June 2016

Anthony M.

Position: Director

Appointed: 07 December 1992

Resigned: 29 June 2001

Andrew M.

Position: Director

Appointed: 01 December 1991

Resigned: 31 May 2004

Catherine P.

Position: Director

Appointed: 01 December 1991

Resigned: 31 December 2002

Frances C.

Position: Director

Appointed: 04 July 1991

Resigned: 28 July 1995

Anthony C.

Position: Director

Appointed: 04 July 1991

Resigned: 15 November 1991

Roger S.

Position: Secretary

Appointed: 04 July 1991

Resigned: 20 October 2014

Ronald B.

Position: Director

Appointed: 04 July 1991

Resigned: 18 August 2006

Alison B.

Position: Director

Appointed: 04 July 1991

Resigned: 01 December 1991

Michael B.

Position: Director

Appointed: 04 July 1991

Resigned: 30 June 2006

Alison W.

Position: Director

Appointed: 04 July 1991

Resigned: 30 June 1997

Susan L.

Position: Director

Appointed: 04 July 1991

Resigned: 28 February 1992

Simon M.

Position: Director

Appointed: 04 July 1991

Resigned: 12 April 2006

Rosemary D.

Position: Director

Appointed: 04 July 1991

Resigned: 14 November 1991

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is The Random House Group Limited from London, England. This PSC is classified as "a limited company", 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.

The Random House Group Limited

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 954009
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 24th, September 2020
Free Download (1 page)

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