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ARROW PANAMAX (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arrow Panamax (uk) Limited. The company was founded 21 years ago and was given the registration number 04541772. The firm's registered office is in LONDON. You can find them at Octavia House 1the Boulevard, Imperial Wharf, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ARROW PANAMAX (UK) LIMITED
Company Number:04541772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Octavia House 1the Boulevard, Imperial Wharf, London, SW6 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Octavia House, 1 The Boulevard, Imperial Wharf, London, England, SW6 2UB

Secretary14 March 2023Active
Octavia House, 1 The Boulevard Imperial Wharf, London, United Kingdom, SW6 2UB

Director24 April 2023Active
2, Holmead Road, London, England, SW6 2JE

Director28 May 2004Active
Octavia House, 1 The Boulevard, Imperial Wharf, London, United Kingdom, SW6 2UB

Director01 February 2003Active
Octavia House, 1 The Boulevard, Imperial Wharf, London, United Kingdom, SW6 2UB

Director04 October 2021Active
Coopers Farm, Philpot End Lane, Great Dunmow, CM6 1JQ

Director01 February 2003Active
Octavia House, 1 The Boulevard, Imperial Wharf, London, United Kingdom, SW6 2UB

Director04 October 2021Active
Octavia House, 1 The Boulevard, Imperial Wharf, London, United Kingdom, SW6 2UB

Director04 October 2021Active
Hadmans, The Green, Chiddingfold, Godalming, United Kingdom, GU8 4TT

Secretary23 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 September 2002Active
Appartement B.43, Quatrième Etage, Les Terrasses Du Port, 2 Avenue Des Ligures, Fontvieille, Monaco,

Director23 September 2002Active
115 Beaufort Street, London, SW3 6BS

Director01 February 2003Active
Ground Floor, 132 Townmead Road, London, SW6 2SR

Director10 March 2003Active
Octavia House, 1the Boulevard, Imperial Wharf, London, England, SW6 2UB

Director31 March 2021Active
Hadmans, The Green, Chiddingfold, Godalming, United Kingdom, GU8 4TT

Director23 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 September 2002Active

People with Significant Control

Arrow Shipping Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Octavia House, 1 The Boulevard, London, United Kingdom, SW6 2UB
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2023-03-14Officers

Appoint person secretary company with name date.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-03-22Officers

Change person director company with change date.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Officers

Termination secretary company with name termination date.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-01-04Officers

Change person director company with change date.

Download
2020-12-18Accounts

Accounts with accounts type small.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Officers

Change person director company with change date.

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