Arrowdean Limited ROMFORD


Arrowdean started in year 2003 as Private Limited Company with registration number 04698725. The Arrowdean company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Romford at Suite D, The Business Centre. Postal code: RM3 8EN.

There is a single director in the firm at the moment - Gary R., appointed on 21 March 2003. In addition, a secretary was appointed - Gillian R., appointed on 21 September 2010. Currenlty, the firm lists one former director, whose name is James R. and who left the the firm on 17 December 2009. In addition, there is one former secretary - Gary R. who worked with the the firm until 21 September 2010.

Arrowdean Limited Address / Contact

Office Address Suite D, The Business Centre
Office Address2 Faringdon Avenue
Town Romford
Post code RM3 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04698725
Date of Incorporation Fri, 14th Mar 2003
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Wed, 31st Mar 2021 (70 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated Sat, 14th Mar 2020

Company staff

Gillian R.

Position: Secretary

Appointed: 21 September 2010

Gary R.

Position: Director

Appointed: 21 March 2003

Gary R.

Position: Secretary

Appointed: 21 March 2003

Resigned: 21 September 2010

James R.

Position: Director

Appointed: 21 March 2003

Resigned: 17 December 2009

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 14 March 2003

Resigned: 21 March 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 14 March 2003

Resigned: 21 March 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Gillian R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gary R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gillian R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gary R.

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 Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 27th, December 2019
Free Download (7 pages)

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