Company information:
Arrow Property Investments Limited (No: 03849267)
Status: Active
Incorporated: 28-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: FREDERICK PAUL GRAHAM-WATSON ( DOB: Sep-1957 From: Aug-2006 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Mar-2018 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Mar-2018 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Mar-2018 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Mar-2018 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Director: PAUL AARON COHEN BEBER ( DOB: Sep-1953 From: Sep-2005 To: Aug-2006 )
Resigned Director: ALASTAIR MARSHALL BELL ( DOB: Oct-1959 From: May-2004 To: Aug-2006 )
Resigned Director: DAVID MICHAEL BRUSH ( DOB: Mar-1960 From: Oct-1999 To: Aug-2006 )
Resigned Director: ANDREW JAMES CAMPBELL ( DOB: May-1976 From: Dec-2014 To: Mar-2018 )
Resigned Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Aug-2006 To: Dec-2015 )
Resigned Director: GEOFFREY NORMAN LEIGH ( DOB: Mar-1933 From: Oct-1999 To: Aug-2006 )
Resigned Director: STUART PAUL LYELL ( DOB: Dec-1957 From: Jul-2011 To: Dec-2015 )
Resigned Director: CORNELIA MARAKOVITS ( From: Feb-2000 To: Dec-2000 )
Resigned Director: GENE CARROLL MCQUOWN ( From: Dec-2000 To: Aug-2006 )
Resigned Director: EMMA LOUISE SIMMONS ( DOB: May-1966 From: Dec-2000 To: Aug-2006 )
Resigned Director: GARY KEITH TROTT ( DOB: Mar-1972 From: Dec-2007 To: Dec-2007 )
Resigned Director: CANDACE VALIUNAS ( From: Dec-2000 To: May-2004 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: JOHN RICHARD ASHURST ( DOB: Mar-1959 From: Oct-2006 To: Oct-2010 )
Resigned Secretary: MARTIN BELL ( From: Dec-2011 To: Apr-2012 )
Resigned Secretary: DAVID MICHAEL BRUSH ( DOB: Mar-1960 From: Oct-1999 To: Apr-2000 )
Resigned Secretary: ANDY CAMPBELL ( From: Apr-2012 To: Mar-2018 )
Resigned Secretary: SURESH PREMJI GORASIA ( From: Oct-2010 To: Dec-2011 )
Resigned Secretary: FREDERICK PAUL GRAHAM WATSON ( DOB: Sep-1957 From: Apr-2000 To: Oct-2006 )
Persons of Significant Control:
Capital Debt Holdco Ltd, Craigmuir Chambers Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-05-21)
Mr Frederick Paul Graham-Watson, C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-21)
Mr Michael Julian Ingall, C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-05-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | -12,034 | -12034.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -12,034 | -12034.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | -12,034 | -12034.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -12,034 | -12034.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 12,034 | 12034.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |