ARROWDRIVE LIMITED
154 BRENT STREET

Hellopages » Greater London » Barnet » NW4 2DR

Company number 04109855
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address C/O LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of ARROWDRIVE LIMITED are www.arrowdrive.co.uk, and www.arrowdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Arrowdrive Limited is a Private Limited Company. The company registration number is 04109855. Arrowdrive Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Arrowdrive Limited is C O Landau Baker Limited Mountcliff House 154 Brent Street London Nw4 2dr. . LINEOBTAIN LIMITED is a Secretary of the company. RITBLAT, James William Jeremy is a Director of the company. Secretary JACKSON, Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACKSON, Louise has been resigned. Director RITBLAT, Joanna Henrietta has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LINEOBTAIN LIMITED
Appointed Date: 21 May 2002
Director
RITBLAT, James William Jeremy
Appointed Date: 21 May 2002
58 years old

Resigned Directors

Secretary
JACKSON, Louise
Resigned: 22 May 2002
Appointed Date: 17 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
JACKSON, Louise
Resigned: 22 May 2002
Appointed Date: 26 February 2001
59 years old
Director
RITBLAT, Joanna Henrietta
Resigned: 22 May 2002
Appointed Date: 17 November 2000
59 years old

Persons With Significant Control

Mr James William Jeremy Ritblat
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ARROWDRIVE LIMITED Events

15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 45 more events
28 Nov 2000
Director resigned
28 Nov 2000
New director appointed
28 Nov 2000
New secretary appointed
22 Nov 2000
Registered office changed on 22/11/00 from: 120 east road london N1 6AA
17 Nov 2000
Incorporation

ARROWDRIVE LIMITED Charges

16 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 23 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2001
Legal charge
Delivered: 17 February 2001
Status: Satisfied on 23 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and lower ground floor being part of 5 all saints…

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