ARROWCROFT (MANAGEMENT) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 01147887
Status Active
Incorporation Date 27 November 1973
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, ENGLAND, EC2R 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 15 May 2017; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARROWCROFT (MANAGEMENT) LIMITED are www.arrowcroftmanagement.co.uk, and www.arrowcroft-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowcroft Management Limited is a Private Limited Company. The company registration number is 01147887. Arrowcroft Management Limited has been working since 27 November 1973. The present status of the company is Active. The registered address of Arrowcroft Management Limited is 25 Moorgate London England Ec2r 6ay. . EPPEL, Stuart Neil is a Secretary of the company. EPPEL, Stuart Neil is a Director of the company. HAI, Nicholas Paul is a Director of the company. HAI, Rochelle Eleanor is a Director of the company. MACDONALD, David Stuart is a Director of the company. Secretary CAMPBELL HORNE, Iain David has been resigned. Secretary EPPEL, Stuart Neil has been resigned. Secretary GOSSAI, Bankim Chand has been resigned. Secretary LOFTUS, Louise Elizabeth has been resigned. Director BURCHELL, James Lawrence has been resigned. Director EPPEL, Leonard Cedric has been resigned. Director GOSSAI, Bankim Chand has been resigned. Director JONES, Alan has been resigned. Director JONES, Simon David Brian has been resigned. Director VINEY, Mark Nigel Merriam has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EPPEL, Stuart Neil
Appointed Date: 28 July 2010

Director
EPPEL, Stuart Neil
Appointed Date: 04 April 2005
66 years old

Director
HAI, Nicholas Paul

73 years old

Director
HAI, Rochelle Eleanor
Appointed Date: 01 August 1996
69 years old

Director
MACDONALD, David Stuart
Appointed Date: 04 March 2013
53 years old

Resigned Directors

Secretary
CAMPBELL HORNE, Iain David
Resigned: 14 July 2010
Appointed Date: 01 October 2005

Secretary
EPPEL, Stuart Neil
Resigned: 01 September 2002
Appointed Date: 01 November 2001

Secretary
GOSSAI, Bankim Chand
Resigned: 01 November 2001

Secretary
LOFTUS, Louise Elizabeth
Resigned: 01 October 2005
Appointed Date: 01 September 2002

Director
BURCHELL, James Lawrence
Resigned: 28 October 2013
Appointed Date: 17 January 2013
59 years old

Director
EPPEL, Leonard Cedric
Resigned: 12 August 2012
97 years old

Director
GOSSAI, Bankim Chand
Resigned: 01 November 2001
75 years old

Director
JONES, Alan
Resigned: 17 March 2014
79 years old

Director
JONES, Simon David Brian
Resigned: 16 January 2014
Appointed Date: 04 March 2013
54 years old

Director
VINEY, Mark Nigel Merriam
Resigned: 06 January 1997
81 years old

ARROWCROFT (MANAGEMENT) LIMITED Events

15 May 2017
Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 15 May 2017
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
04 Mar 1987
Director resigned

22 Jan 1987
Full accounts made up to 31 December 1985

22 Jan 1987
Return made up to 31/12/86; full list of members

26 Aug 1976
Company name changed\certificate issued on 26/08/76
27 Nov 1973
Incorporation

ARROWCROFT (MANAGEMENT) LIMITED Charges

10 January 1985
Guarantee & debenture
Delivered: 30 January 1985
Status: Satisfied on 25 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 1979
Guarantee & debenture
Delivered: 8 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
17 October 1977
Memorandum
Delivered: 24 October 1977
Status: Satisfied on 14 May 2009
Persons entitled: Arrowcroft Holdings LTD Arrowcroft Dominion (Investments) LTD. Arrowcroft Investments LTD Arrowcroft (UK) Developments LTD. Arrowcroft Management LTD. Arrow Croft (Partnerships) LTD. Arrow Croft LTD.
Description: The hall of 78 mount st maffair and all fixtures and…