Arrowcroft (finland) Limited in 45 Gresham Street LONDON

Arrowcroft (finland) Limited LONDON

Arrowcroft (finland) started in year 1989 as Private Limited Company with registration number 02389066. The Arrowcroft (finland) company has been functioning successfully for thirty six years now and its status is liquidation. The firm's office is based in London at C/o Evelyn Partners Llp. Postal code: EC2V 7BG.

Arrowcroft (finland) Limited Address / Contact

Office Address	C/o Evelyn Partners Llp
Office Address2	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02389066
Date of Incorporation	Thu, 25th May 1989
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2019 (2105 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sun, 27th Sep 2020 (2020-09-27)
Last confirmation statement dated	Fri, 16th Aug 2019

Company staff

Stuart E.

Position: Secretary

Appointed: 28 July 2010

Stuart E.

Position: Director

Appointed: 01 October 1993

Nicholas H.

Position: Director

Appointed: 25 May 1993

David M.

Position: Director

Appointed: 30 January 2014

Resigned: 19 May 2017

James B.

Position: Director

Appointed: 17 January 2013

Resigned: 28 October 2013

Iain C.

Position: Secretary

Appointed: 01 October 2005

Resigned: 14 July 2010

Louise L.

Position: Secretary

Appointed: 01 September 2002

Resigned: 01 October 2005

Iain C.

Position: Director

Appointed: 31 July 2002

Resigned: 14 July 2010

Stuart E.

Position: Secretary

Appointed: 01 November 2001

Resigned: 01 September 2002

Alan J.

Position: Director

Appointed: 25 May 1992

Resigned: 17 March 2014

Leonard E.

Position: Director

Appointed: 25 May 1992

Resigned: 12 August 2012

Bankim G.

Position: Secretary

Appointed: 25 May 1992

Resigned: 01 November 2001

Mark V.

Position: Director

Appointed: 25 May 1992

Resigned: 06 January 1997

People with significant control

Arrowcroft Holdings Limited (In Liquidation)

25 Moorgate, London, EC2R 6AY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Register Of Companies In England & Wales
Registration number	3894350
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

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2015 filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th September 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2014 filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th September 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2013 filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th September 2013: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 16th August 2012 filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2010 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 9th, August 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 17th September 2009 with complete member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 8th September 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 4th September 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th September 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, July 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 7th September 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th September 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to 16th September 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th September 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 1st September 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st September 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, July 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, July 2003	accounts	Free Download (15 pages)
363a	Annual return drawn up to 31st March 2003 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 31st March 2003 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (13 pages)
363a	Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 12th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 12th, September 2000	accounts	Free Download (14 pages)
363a	Annual return drawn up to 18th July 2000 with complete member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th July 2000 with complete member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, July 1999	accounts	Free Download (13 pages)
363a	Annual return drawn up to 23rd April 1999 with complete member list filed on: 23rd, April 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 23rd April 1999 with complete member list filed on: 23rd, April 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, June 1998	accounts	Free Download (9 pages)
363a	Annual return drawn up to 14th May 1998 with complete member list filed on: 14th, May 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 14th May 1998 with complete member list filed on: 14th, May 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 23rd, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 23rd, July 1997	accounts	Free Download (10 pages)
363a	Annual return drawn up to 11th June 1997 with complete member list filed on: 11th, June 1997	annual return	Free Download (13 pages)
363a	Annual return drawn up to 11th June 1997 with complete member list filed on: 11th, June 1997	annual return	Free Download (13 pages)
363a	Annual return drawn up to 20th August 1996 with complete member list filed on: 20th, August 1996	annual return	Free Download (16 pages)
363a	Annual return drawn up to 20th August 1996 with complete member list filed on: 20th, August 1996	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 21st, June 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 21st, June 1995	accounts	Free Download (10 pages)
363x	Return made up to 25/05/95; full list of members filed on: 24th, May 1995	annual return	Free Download (20 pages)
363x	Return made up to 25/05/95; full list of members filed on: 24th, May 1995	annual return	Free Download (20 pages)
363x	Return made up to 25/05/94; full list of members filed on: 10th, August 1994	annual return
363x	Return made up to 25/05/94; full list of members filed on: 10th, August 1994	annual return	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, July 1994	accounts
363x	Return made up to 25/05/93; full list of members filed on: 12th, July 1993	annual return	Free Download
363x	Return made up to 25/05/93; full list of members filed on: 12th, July 1993	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 4th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 4th, June 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 2nd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 2nd, July 1992	accounts
363x	Return made up to 25/05/92; full list of members filed on: 17th, June 1992	annual return	Free Download
363x	Return made up to 25/05/92; full list of members filed on: 17th, June 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 30th, August 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 30th, August 1991	accounts	Free Download
363x	Return made up to 25/05/91; full list of members filed on: 15th, August 1991	annual return	Free Download
363x	Return made up to 25/05/91; full list of members filed on: 15th, August 1991	annual return
363	Return made up to 14/11/90; full list of members filed on: 21st, December 1990	annual return	Free Download (7 pages)
363	Return made up to 14/11/90; full list of members filed on: 21st, December 1990	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1989 filed on: 16th, May 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 16th, May 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, December 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, December 1989	accounts

Arrowcroft (finland) Limited LONDON

Arrowcroft (finland) Limited Address / Contact

Company Information / Profile

Company staff

Stuart E.

Stuart E.

Nicholas H.

David M.

James B.

Iain C.

Louise L.

Iain C.

Stuart E.

Alan J.

Leonard E.

Bankim G.

Mark V.

People with significant control

Company filings

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