FIVE ARROWS LIMITED
ESTATE YARD OFFICE, QUEEN STREET, WADDESDON HP18 0JW- Active
- Private Limited Company
- Company No. 00062983
- Last Updated: 01 Mar 2024
Company Profile
FIVE ARROWS LIMITED was incorporated on Monday, July 17, 1899 as a Private Limited Company with registered address in WADDESDON. FIVE ARROWS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 125 years 3 months and 24 days.
| Name | FIVE ARROWS LIMITED |
|---|---|
| Company number | 00062983 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1899 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE YARD OFFICE QUEEN STREET WADDESDON HP18 0JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lord Nathaniel Charles Jacob Rothschild Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Lord Nathaniel Charles Jacob Rothschild Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FIVE ARROWS LIMITED | 17 Jul 1899 |