ARROWSTONE LIMITED
C/O VALENTINE & CO, GALLEY HOUSE, BARNET EN5 5YL- Liquidation
- Private Limited Company
- Company No. 04589428
- Last Updated: 01 Mar 2024
Company Profile
ARROWSTONE LIMITED was incorporated on Wednesday, November 13, 2002 as a Private Limited Company with registered address in BARNET. ARROWSTONE LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 10 months and 6 days.
| Name | ARROWSTONE LIMITED |
|---|---|
| Company number | 04589428 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VALENTINE & CO GALLEY HOUSE BARNET EN5 5YL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr William Wolfson Nationality: British |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jennifer Anne Hollis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-232 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ARROWSTONE LIMITED | 13 Nov 2002 |