ARROW DEVCO (CARDIFF) LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 09846987
- Last Updated: 01 Mar 2024
Company Profile
ARROW DEVCO (CARDIFF) LIMITED was incorporated on Wednesday, October 28, 2015 as a Private Limited Company with registered address in LONDON. ARROW DEVCO (CARDIFF) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 11 days.
| Name | ARROW DEVCO (CARDIFF) LIMITED |
|---|---|
| Company number | 09846987 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| 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 |
|---|---|
| Arrow I Limited 10th Floor, 30 St Mary Axe, EC3A 8BF |
Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arrow Cardiff (Jersey) Limited 3rd Floor, JE1 1AD |
Dates: Thursday, October 5, 2017 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graduation Student Living Limited Moorgate, EC2M 6XB |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ARROW DEVCO (CARDIFF) LIMITED | 28 Oct 2015 |
| GRADUATION (CARDIFF) LIMITED | 14 Mar 2017 |
| MACE DEVELOPMENTS (CARDIFF) LIMITED | 02 Mar 2021 |