Arrowcroft (k.b.v.) Limited LONDON


Arrowcroft (K.b.v.) Limited was formally closed on 2017-01-31. Arrowcroft (k.b.v.) was a private limited company that was located at Brookfield House, 44-48 Davies Street, London, W1K 5JA. The company (officially started on 2001-07-02) was run by 3 directors and 1 secretary.
Director David M. who was appointed on 30 January 2014.
Director Stuart E. who was appointed on 04 April 2005.
Director Nicholas H. who was appointed on 02 July 2001.
Moving on to the secretaries, we can name: Stuart E. appointed on 28 July 2010.

The company was officially categorised as "buying and selling of own real estate" (68100). The most recent confirmation statement was sent on 2016-08-16 and last time the statutory accounts were sent was on 31 December 2015. 2015-08-16 was the date of the latest annual return.

Arrowcroft (k.b.v.) Limited Address / Contact

Office Address Brookfield House
Office Address2 44-48 Davies Street
Town London
Post code W1K 5JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04244093
Date of Incorporation Mon, 2nd Jul 2001
Date of Dissolution Tue, 31st Jan 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Thu, 30th Aug 2018
Last confirmation statement dated Tue, 16th Aug 2016

Company staff

David M.

Position: Director

Appointed: 30 January 2014

Stuart E.

Position: Secretary

Appointed: 28 July 2010

Stuart E.

Position: Director

Appointed: 04 April 2005

Nicholas H.

Position: Director

Appointed: 02 July 2001

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

James B.

Position: Director

Appointed: 26 March 2002

Resigned: 08 September 2006

Stuart E.

Position: Secretary

Appointed: 01 November 2001

Resigned: 01 September 2002

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 02 July 2001

Resigned: 02 July 2001

Alan J.

Position: Director

Appointed: 02 July 2001

Resigned: 17 March 2014

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 02 July 2001

Resigned: 02 July 2001

Leonard E.

Position: Director

Appointed: 02 July 2001

Resigned: 12 August 2012

Bankim G.

Position: Secretary

Appointed: 02 July 2001

Resigned: 01 November 2001

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2015/12/31
filed on: 19th, May 2016
Free Download (20 pages)

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