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ARROW SHIPBROKING GROUP LIMITED

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

This company is commonly known as Arrow Shipbroking Group Limited. The company was founded 22 years ago and was given the registration number 04445363. The firm's registered office is in LONDON. You can find them at Octavia House 1 The Boulevard, Imperial Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARROW SHIPBROKING GROUP LIMITED
Company Number:04445363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Octavia House 1 The 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
Octavia House, 1 The Boulevard, Imperial Wharf, London, United Kingdom, SW6 2UB

Director02 May 2009Active
Hadmans, The Green, Chiddingfold, Godalming, United Kingdom, GU8 4TT

Secretary22 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 May 2002Active
Appt. B 43, Quatrième Etage, Les Terrasses Du Port, 2 Avenue Des Ligures, Fontvieille, Monaco, 98000

Director22 May 2002Active
Octavia House, 1the Boulevard, Imperial Wharf, London, England, SW6 2UB

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

Director22 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 May 2002Active

People with Significant Control

Arrow Shipping (U.K.) Limited
Notified on:16 December 2019
Status:Active
Country of residence:England
Address:Octavia House, 1 The Boulevard, London, England, SW6 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Butler Clancy
Notified on:01 May 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Octavia House, 1 The Boulevard, London, SW6 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Iain Meins
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Octavia House, 1 The Boulevard, London, SW6 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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