Arrow Chartering (UK) Limited LONDON


Arrow Chartering (UK) started in year 1992 as Private Limited Company with registration number 02681854. The Arrow Chartering (UK) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Octavia House 1 The Boulevard. Postal code: SW6 2UB.

At the moment there are 5 directors in the the firm, namely Jeremy P., Neil B. and Edward A. and others. In addition one secretary - Richard M. - is with the company. As of 27 January 2021, there were 4 ex directors - Klavs K., Simon M. and others listed below. There were no ex secretaries.

Arrow Chartering (UK) Limited Address / Contact

Office Address Octavia House 1 The Boulevard
Office Address2 Imperial Wharf
Town London
Post code SW6 2UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02681854
Date of Incorporation Tue, 28th Jan 1992
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Thu, 30th Sep 2021 (246 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 11th Mar 2021 (2021-03-11)
Last confirmation statement dated Tue, 28th Jan 2020

Company staff

Jeremy P.

Position: Director

Appointed: 01 December 2017

Neil B.

Position: Director

Appointed: 30 May 2007

Edward A.

Position: Director

Appointed: 30 May 2007

Richard M.

Position: Director

Appointed: 28 January 1992

Richard M.

Position: Secretary

Appointed: 28 January 1992

Robert C.

Position: Director

Appointed: 28 January 1992

Klavs K.

Position: Director

Appointed: 01 November 1993

Resigned: 12 December 2013

Simon M.

Position: Director

Appointed: 21 February 1992

Resigned: 04 June 1993

David W.

Position: Director

Appointed: 21 February 1992

Resigned: 20 July 2018

Carsten J.

Position: Director

Appointed: 21 February 1992

Resigned: 31 August 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 1992

Resigned: 28 January 1992

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1992

Resigned: 28 January 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Arrow Shipping (Uk) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Arrow Shipping (Uk) Ltd

Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02460292
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 31st December 2018
filed on: 2nd, October 2019
Free Download (6 pages)

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