Company information:
Arrow Glasgow Limited (No: 09037173)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALKIS GIAGKAS ( DOB: Apr-1988 From: Jan-2024 )
Current Director: LUKAS MAXIMILIAN GRADISCHNIG ( DOB: Jul-1989 From: Mar-2021 )
Current Director: NIGEL RAYMOND MAGLIONE ( DOB: Mar-1956 From: May-2017 )
Current Director: ALASTAIR PATRICK MCDONNELL ( DOB: Jan-1978 From: Sep-2022 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Jun-2021 )
Current Director: NICHOLAS JAMES TREADAWAY ( DOB: Jun-1978 From: May-2014 )
Current Director: NICHOLAS JAMES TREADAWAY ( DOB: Jun-1978 From: May-2014 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Mar-2021 )
Resigned Director: PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS ( DOB: Apr-1984 From: Jan-2024 To: May-2024 )
Resigned Director: ALEXANDRA MARIA FOUR ( DOB: Jun-1988 From: Aug-2022 To: Jan-2024 )
Resigned Director: ALEXANDER WILSON LAMONT ( DOB: Mar-1978 From: Mar-2021 To: Jul-2021 )
Resigned Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Jun-2021 To: Aug-2022 )
Resigned Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Aug-2021 To: Jan-2024 )
Resigned Director: WILLIAM GOWANLOCH WESTBROOK ( DOB: Apr-1976 From: Mar-2021 To: Sep-2022 )
Persons of Significant Control:
Arrow Glasgow Holdings Limited, C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-24, Ceased: 2022-08-26)
Mr Nicholas James Treadaway, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-24)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 6,902,465 | 23,047,336 | 6902465,23047336.0 |
| Fixed assets / Investment property | 6,902,465 | 23,047,336 | 6902465,23047336.0 |
| Current assets | 323,838 | 634,554 | 323838,634554.0 |
| Current assets / Cash at bank and on hand | 25,605 | 577,975 | 25605,577975.0 |
| Net current assets (liabilities) | -2,704,646 | -2,779,423 | -2704646,-2779423.0 |
| Total assets less current liabilities | 4,197,819 | 20,267,913 | 4197819,20267913.0 |
| Net assets (liabilities) | -242,295 | -273,188 | -242295,-273188.0 |
| Equity / share capital and reserves | -242,295 | -273,188 | -242295,-273188.0 |