ARROW PROPERTY INVESTMENTS LIMITED
MANCHESTER ALNERY NO. 1894 LIMITED

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Company number 03849267
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Stuart Paul Lyell as a director on 14 December 2015. The most likely internet sites of ARROW PROPERTY INVESTMENTS LIMITED are www.arrowpropertyinvestments.co.uk, and www.arrow-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Property Investments Limited is a Private Limited Company. The company registration number is 03849267. Arrow Property Investments Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Arrow Property Investments Limited is C O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. CAMPBELL, Andy James is a Director of the company. GRAHAM WATSON, Frederick Paul is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary BRUSH, David Michael has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Secretary GRAHAM WATSON, Frederick Paul has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BEBER, Paul Aaron Cohen has been resigned. Director BELL, Alastair Marshall has been resigned. Director BRUSH, David Michael has been resigned. Director INGALL, Michael Julian has been resigned. Director LEIGH, Geoffrey Norman, Sir has been resigned. Director LYELL, Stuart Paul has been resigned. Director MARAKOVITS, Cornelia has been resigned. Director MCQUOWN, Gene Carroll has been resigned. Director SIMMONS, Emma Louise has been resigned. Director TROTT, Gary Keith has been resigned. Director VALIUNAS, Candace has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 05 April 2012
Director
CAMPBELL, Andy James
Appointed Date: 23 December 2014
49 years old
Director
GRAHAM WATSON, Frederick Paul
Appointed Date: 04 August 2006
68 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 01 October 1999
Appointed Date: 28 September 1999
Secretary
ASHURST, John Richard
Resigned: 15 October 2010
Appointed Date: 30 October 2006
Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 13 December 2011
Secretary
BRUSH, David Michael
Resigned: 28 April 2000
Appointed Date: 01 October 1999
Secretary
GORASIA, Suresh Premji
Resigned: 13 December 2011
Appointed Date: 15 October 2010
Secretary
GRAHAM WATSON, Frederick Paul
Resigned: 30 October 2006
Appointed Date: 28 April 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 October 1999
Appointed Date: 28 September 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 01 October 1999
Appointed Date: 28 September 1999
Director
BEBER, Paul Aaron Cohen
Resigned: 03 August 2006
Appointed Date: 14 September 2005
72 years old
Director
BELL, Alastair Marshall
Resigned: 04 August 2006
Appointed Date: 25 May 2004
66 years old
Director
BRUSH, David Michael
Resigned: 04 August 2006
Appointed Date: 01 October 1999
65 years old
Director
INGALL, Michael Julian
Resigned: 14 December 2015
Appointed Date: 04 August 2006
65 years old
Director
LEIGH, Geoffrey Norman, Sir
Resigned: 02 August 2006
Appointed Date: 01 October 1999
92 years old
Director
LYELL, Stuart Paul
Resigned: 14 December 2015
Appointed Date: 15 July 2011
67 years old
Director
MARAKOVITS, Cornelia
Resigned: 19 December 2000
Appointed Date: 17 February 2000
60 years old
Director
MCQUOWN, Gene Carroll
Resigned: 02 August 2006
Appointed Date: 19 December 2000
71 years old
Director
SIMMONS, Emma Louise
Resigned: 04 August 2006
Appointed Date: 19 December 2000
59 years old
Director
TROTT, Gary Keith
Resigned: 21 December 2007
Appointed Date: 19 December 2007
53 years old
Director
VALIUNAS, Candace
Resigned: 25 May 2004
Appointed Date: 19 December 2000
73 years old

Persons With Significant Control

Capital Debt Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARROW PROPERTY INVESTMENTS LIMITED Events

26 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Termination of appointment of Stuart Paul Lyell as a director on 14 December 2015
15 Dec 2015
Termination of appointment of Michael Julian Ingall as a director on 14 December 2015
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 126 more events
23 Nov 1999
New secretary appointed
23 Nov 1999
Registered office changed on 23/11/99 from: 9 cheapside london EC2V 6AB
23 Nov 1999
Memorandum and Articles of Association
18 Nov 1999
Company name changed alnery no. 1894 LIMITED\certificate issued on 18/11/99
28 Sep 1999
Incorporation

ARROW PROPERTY INVESTMENTS LIMITED Charges

4 August 2006
Share charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The investments including all rights of enforcements of the…
23 December 2004
Third party charge on shares
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch
Description: The investments and the dividends. See the mortgage charge…
23 December 2004
Third party account charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch
Description: The account. See the mortgage charge document for full…
27 November 2003
Contract assignment
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch
Description: All the right title benefit and interest of the company in…

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