Arrowdrive Limited LONDON


Founded in 2000, Arrowdrive, classified under reg no. 04109855 is a liquidation company. Currently registered at Pearl Assurance House N12 8LY, London the company has been in the business for twenty one years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2017.

Arrowdrive Limited Address / Contact

Office Address Pearl Assurance House
Office Address2 319 Ballards Lane
Town London
Post code N12 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04109855
Date of Incorporation Fri, 17th Nov 2000
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2019 (505 days after)
Account last made up date Thu, 30th Nov 2017
Next confirmation statement due date Mon, 2nd Dec 2019 (2019-12-02)
Last confirmation statement dated Sun, 18th Nov 2018

Company staff

Lineobtain Limited

Position: Corporate Secretary

Appointed: 21 May 2002

James R.

Position: Director

Appointed: 21 May 2002

Louise J.

Position: Director

Appointed: 26 February 2001

Resigned: 22 May 2002

Joanna R.

Position: Director

Appointed: 17 November 2000

Resigned: 22 May 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2000

Resigned: 17 November 2000

Louise J.

Position: Secretary

Appointed: 17 November 2000

Resigned: 22 May 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 November 2000

Resigned: 17 November 2000

People with significant control

Mapquest Limited

40 Queen Anne Street, London, W1G 9EL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07349154
Notified on 1 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James R.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 40, Queen Anne Street London W1G 9EL England on 18th October 2019 to Pearl Assurance House 319 Ballards Lane London N12 8LY
filed on: 18th, October 2019
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