ARROWCROSS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03017305
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address CHARLES HOUSE, 1ST FLOOR, 108-110 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of John Alexander Troostwyk as a director on 3 October 2016; Termination of appointment of Finchley Secretaries Limited as a secretary on 3 October 2016. The most likely internet sites of ARROWCROSS LIMITED are www.arrowcross.co.uk, and www.arrowcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Arrowcross Limited is a Private Limited Company. The company registration number is 03017305. Arrowcross Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Arrowcross Limited is Charles House 1st Floor 108 110 Finchley Road London England Nw3 5jj. . MINKOFF, Nadia is a Director of the company. BUCKINGHAM DIRECTORS LIMITED is a Director of the company. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director COLDERWOOD, Kathleen Margaret Mary has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director RUDGE, David has been resigned. Director STAGG, Anne Rose has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOOLEY, Linda has been resigned. Director TROOSTWYK, John Alexander has been resigned. Director YATES, Karen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MINKOFF, Nadia
Appointed Date: 03 October 2016
59 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Appointed Date: 03 October 2016

Resigned Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 03 October 2016
Appointed Date: 16 January 2008
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 30 September 2004
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 30 September 2004
Appointed Date: 02 February 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 1995
Appointed Date: 02 February 1995
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 02 February 1995
58 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
COLDERWOOD, Kathleen Margaret Mary
Resigned: 30 April 2007
Appointed Date: 27 October 2004
83 years old
Director
DENTON, Mark William
Resigned: 20 August 1997
Appointed Date: 02 February 1995
64 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
61 years old
Director
RUDGE, David
Resigned: 29 January 1999
Appointed Date: 20 August 1997
55 years old
Director
STAGG, Anne Rose
Resigned: 30 January 2007
Appointed Date: 30 September 2004
58 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 30 September 2004
Appointed Date: 01 June 1998
73 years old
Director
TOOLEY, Linda
Resigned: 16 January 2008
Appointed Date: 30 April 2007
74 years old
Director
TROOSTWYK, John Alexander
Resigned: 03 October 2016
Appointed Date: 16 January 2008
82 years old
Director
YATES, Karen Louise
Resigned: 02 July 2002
Appointed Date: 29 January 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 1995
Appointed Date: 02 February 1995

Persons With Significant Control

Mr Gianfranco Zoppas
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ARROWCROSS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Oct 2016
Termination of appointment of John Alexander Troostwyk as a director on 3 October 2016
27 Oct 2016
Termination of appointment of Finchley Secretaries Limited as a secretary on 3 October 2016
27 Oct 2016
Appointment of Buckingham Directors Limited as a director on 3 October 2016
27 Oct 2016
Appointment of Mrs Nadia Minkoff as a director on 3 October 2016
...
... and 102 more events
03 Mar 1995
Registered office changed on 03/03/95 from: sceptre house 169/173 regent street london W1R 7FB
03 Mar 1995
Secretary resigned;new secretary appointed
03 Mar 1995
Director resigned;new director appointed
17 Feb 1995
Registered office changed on 17/02/95 from: 788-790 finchley road london NW11 7UR
02 Feb 1995
Incorporation

ARROWCROSS LIMITED Charges

7 August 1996
Legal charge
Delivered: 16 August 1996
Status: Satisfied on 23 June 2007
Persons entitled: Instituto Bancario San Paolo Di Torino S.P.A
Description: Flat 6,8-10 culford gardens london t/no NGL522257. See the…

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