Company information:
Arrowcroft (Management) Limited (No: 01147887)
Address: C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: Liquidation
Incorporated: 27-Nov-1973
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 27-Sep-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: STUART NEIL EPPEL ( DOB: Mar-1959 From: Apr-2005 )
Current Secretary: STUART NEIL EPPEL ( From: Jul-2010 )
Resigned Director: JAMES LAWRENCE BURCHELL ( DOB: Sep-1966 From: Jan-2013 To: Oct-2013 )
Resigned Director: LEONARD CEDRIC EPPEL ( DOB: Jun-1928 From: Aug-1992 To: Aug-2012 )
Resigned Director: BANKIM CHAND GOSSAI ( DOB: Dec-1949 From: Aug-1992 To: Nov-2001 )
Resigned Director: NICHOLAS PAUL HAI ( DOB: Apr-1952 From: Aug-1992 To: Nov-2021 )
Resigned Director: ROCHELLE ELEANOR HAI ( DOB: Oct-1956 From: Aug-1996 To: Nov-2021 )
Resigned Director: ALAN JONES ( DOB: Nov-1946 From: Aug-1992 To: Mar-2014 )
Resigned Director: SIMON DAVID BRIAN JONES ( DOB: Dec-1970 From: Mar-2013 To: Jan-2014 )
Resigned Director: DAVID STUART MACDONALD ( DOB: Jan-1972 From: Mar-2013 To: May-2017 )
Resigned Director: MARK NIGEL MERRIAM VINEY ( DOB: Sep-1944 From: Aug-1992 To: Jan-1997 )
Resigned Secretary: IAIN DAVID CAMPBELL HORNE ( DOB: Nov-1939 From: Oct-2005 To: Jul-2010 )
Resigned Secretary: STUART NEIL EPPEL ( DOB: Mar-1959 From: Nov-2001 To: Sep-2002 )
Resigned Secretary: BANKIM CHAND GOSSAI ( DOB: Dec-1949 From: Aug-1992 To: Nov-2001 )
Resigned Secretary: LOUISE ELIZABETH LOFTUS ( From: Sep-2002 To: Oct-2005 )
Persons of Significant Control:
Arrowcroft Holdings Limited (In Liquidation), Brookfield House 44-48 Davies Street, London, W1K 5JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)