ARROWCROFT (LK) LIMITED
LONDON

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Company number 04151535
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address BROOKFIELD HOUSE, 44-48 DAVIES STREET, LONDON, W1K 5JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ARROWCROFT (LK) LIMITED are www.arrowcroftlk.co.uk, and www.arrowcroft-lk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Arrowcroft Lk Limited is a Private Limited Company. The company registration number is 04151535. Arrowcroft Lk Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Arrowcroft Lk Limited is Brookfield House 44 48 Davies Street London W1k 5ja. . 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. 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. Secretary CETC (NOMINEES) LIMITED has been resigned. Director BURCHELL, James Lawrence has been resigned. Director EPPEL, Leonard Cedric has been resigned. Director JONES, Alan has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
Appointed Date: 31 January 2001
73 years old
Director
MACDONALD, David Stuart
Appointed Date: 30 January 2014
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
Appointed Date: 31 January 2001
Secretary
LOFTUS, Louise Elizabeth
Resigned: 01 October 2005
Appointed Date: 01 September 2002
Secretary
CETC (NOMINEES) LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
BURCHELL, James Lawrence
Resigned: 28 October 2013
Appointed Date: 17 January 2013
59 years old
Director
EPPEL, Leonard Cedric
Resigned: 12 August 2012
Appointed Date: 31 January 2001
97 years old
Director
JONES, Alan
Resigned: 17 March 2014
Appointed Date: 31 January 2001
78 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

ARROWCROFT (LK) LIMITED Events

26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Satisfaction of charge 1 in full
05 Feb 2016
Satisfaction of charge 2 in full
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 65 more events
15 Feb 2001
New director appointed
15 Feb 2001
New director appointed
15 Feb 2001
New director appointed
08 Feb 2001
Particulars of mortgage/charge
31 Jan 2001
Incorporation

ARROWCROFT (LK) LIMITED Charges

14 February 2001
Legal charge
Delivered: 16 February 2001
Status: Satisfied on 5 February 2016
Persons entitled: The Co-Operative Bank PLC
Description: 164/192 crockhamwell road woodley reading berkshire t/no:…
2 February 2001
Floating charge
Delivered: 8 February 2001
Status: Satisfied on 5 February 2016
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking and all property and assets.

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