Arrow Sale And Purchase (UK) Limited LONDON


Founded in 1992, Arrow Sale And Purchase (UK), classified under reg no. 02681856 is an active company. Currently registered at Octavia House 1the Boulevard SW6 2UB, London the company has been in the business for 29 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

Currently there are 7 directors in the the firm, namely Patrick M., Nicholas J. and Douglas R. and others. In addition one secretary - Richard M. - is with the company. As of 26 January 2021, there were 5 ex directors - Adam G., Michail X. and others listed below. There were no ex secretaries.

Arrow Sale And Purchase (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 02681856
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 (247 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

Patrick M.

Position: Director

Appointed: 01 November 2018

Nicholas J.

Position: Director

Appointed: 01 January 2017

Douglas R.

Position: Director

Appointed: 17 June 2004

John V.

Position: Director

Appointed: 08 November 1999

John M.

Position: Director

Appointed: 31 December 1996

Robert C.

Position: Director

Appointed: 28 January 1992

Richard M.

Position: Director

Appointed: 28 January 1992

Richard M.

Position: Secretary

Appointed: 28 January 1992

Adam G.

Position: Director

Appointed: 01 January 2017

Resigned: 30 September 2019

Michail X.

Position: Director

Appointed: 01 January 2017

Resigned: 31 March 2019

Dimitri C.

Position: Director

Appointed: 24 January 2007

Resigned: 30 April 2020

Christopher B.

Position: Director

Appointed: 31 December 1996

Resigned: 16 July 1998

Douglas B.

Position: Director

Appointed: 16 September 1994

Resigned: 15 February 2002

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1992

Resigned: 28 January 1992

First Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 1992

Resigned: 28 January 1992

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, 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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 2018/12/31
filed on: 3rd, October 2019
Free Download (8 pages)

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