Arrowhead Commercial Limited LONDON


Arrowhead Commercial Limited was dissolved on 2019-09-24. Arrowhead Commercial was a private limited company that was located at 4Th Floor, 161 Marsh Wall, London, E14 9SJ, England and Wales, UNITED KINGDOM. The company (formally formed on 2007-03-20) was run by 3 directors and 1 secretary.
Director Sean M. who was appointed on 18 February 2015.
Director David P. who was appointed on 09 November 2011.
Director John M. who was appointed on 14 October 2009.
Among the secretaries, we can name: David P. appointed on 01 October 2014.

The company was categorised as "development of building projects" (41100). As stated in the official data, there was a name change on 2007-05-10, their previous name was Ballymore (chelsea Barracks). The most recent confirmation statement was sent on 2018-03-20 and last time the statutory accounts were sent was on 31 March 2018. 2016-03-20 was the date of the latest annual return.

Arrowhead Commercial Limited Address / Contact

Office Address 4th Floor
Office Address2 161 Marsh Wall
Town London
Post code E14 9SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06171630
Date of Incorporation Tue, 20th Mar 2007
Date of Dissolution Tue, 24th Sep 2019
Industry Development of building projects
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 3rd Apr 2019
Last confirmation statement dated Tue, 20th Mar 2018

Company staff

Sean M.

Position: Director

Appointed: 18 February 2015

David P.

Position: Secretary

Appointed: 01 October 2014

David P.

Position: Director

Appointed: 09 November 2011

John M.

Position: Director

Appointed: 14 October 2009

Brian F.

Position: Secretary

Appointed: 19 March 2009

Resigned: 01 October 2014

David B.

Position: Director

Appointed: 19 November 2008

Resigned: 10 July 2009

James B.

Position: Director

Appointed: 29 November 2007

Resigned: 28 August 2009

David B.

Position: Director

Appointed: 28 November 2007

Resigned: 04 November 2011

Brian F.

Position: Director

Appointed: 30 May 2007

Resigned: 31 October 2014

Tim F.

Position: Secretary

Appointed: 20 March 2007

Resigned: 11 November 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 March 2007

Resigned: 20 March 2007

Raymond H.

Position: Director

Appointed: 20 March 2007

Resigned: 21 January 2009

Peter B.

Position: Director

Appointed: 20 March 2007

Resigned: 31 December 2007

Tim F.

Position: Director

Appointed: 20 March 2007

Resigned: 11 November 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2007

Resigned: 20 March 2007

People with significant control

Sean M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ballymore Investments Limited

161 Marsh Wall, London, E14 9SJ, United Kingdom

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 5409636
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Ballymore Investments Ltd

161 Marsh Wall, London, E14 9SJ, United Kingdom

Legal authority United Kingdom
Legal form Ltd Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05409636
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ballymore (chelsea Barracks) May 10, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2018
filed on: 14th, September 2018
Free Download (6 pages)

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