ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05241044
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of Miss Abigail Alice Louise Rowton as a director on 20 July 2016. The most likely internet sites of ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED are www.arrowvalleymanagementcompanyno1.co.uk, and www.arrow-valley-management-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Valley Management Company No 1 Limited is a Private Limited Company. The company registration number is 05241044. Arrow Valley Management Company No 1 Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Arrow Valley Management Company No 1 Limited is 1st Floor 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ABBOTTS, Tim John is a Director of the company. ROWTON, Abigail Alice Louise is a Director of the company. THOMPSON, Duncan is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director BISSET, Neil has been resigned. Director DWYER, Tonianne has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director JONES, Caroline Mary has been resigned. Director LAW, Charles Owen has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 December 2013
Director
ABBOTTS, Tim John
Appointed Date: 17 May 2016
62 years old
Director
ROWTON, Abigail Alice Louise
Appointed Date: 20 July 2016
39 years old
Director
THOMPSON, Duncan
Appointed Date: 06 July 2015
55 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 20 December 2010
Appointed Date: 25 October 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
Appointed Date: 24 September 2004
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 10 January 2011
Director
BISSET, Neil
Resigned: 06 July 2015
Appointed Date: 20 December 2010
73 years old
Director
DWYER, Tonianne
Resigned: 03 April 2009
Appointed Date: 30 November 2006
63 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 24 September 2004
71 years old
Director
JONES, Caroline Mary
Resigned: 13 March 2015
Appointed Date: 20 December 2010
64 years old
Director
LAW, Charles Owen
Resigned: 24 August 2016
Appointed Date: 13 March 2015
58 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 20 December 2010
Appointed Date: 24 September 2004
66 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 03 April 2009
Appointed Date: 24 September 2004
54 years old
Director
WYATT, Adrian Roger
Resigned: 03 April 2009
Appointed Date: 24 September 2004
77 years old

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 Oct 2016
Appointment of Miss Abigail Alice Louise Rowton as a director on 20 July 2016
30 Sep 2016
Termination of appointment of Charles Owen Law as a director on 24 August 2016
30 Sep 2016
Appointment of Mr Timothy John Abbotts as a director on 17 May 2016
...
... and 53 more events
19 Jul 2005
Registered office changed on 19/07/05 from: 58 davies street london W1K 5JF
12 Oct 2004
Ad 24/09/04--------- £ si 1@1=1 £ ic 1/2
11 Oct 2004
New director appointed
07 Oct 2004
New director appointed
24 Sep 2004
Incorporation

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