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ARROWISE CORPORATION LIMITED

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

This company is commonly known as Arrowise Corporation Limited. The company was founded 31 years ago and was given the registration number 02771714. The firm's registered office is in LONDON. You can find them at 123 Kentish Town Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ARROWISE CORPORATION LIMITED
Company Number:02771714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:123 Kentish Town Road, London, NW1 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Kentish Town Road, London, England, NW1 8PB

Secretary-Active
123, Kentish Town Road, London, England, NW1 8PB

Director20 October 2006Active
123, Kentish Town Road, London, England, NW1 8PB

Director18 February 1998Active
28 Durrington Crescent, Scarborough, Canada,

Secretary08 December 1992Active
15 Foxglove Lane, Chessington, KT9 1QB

Secretary04 February 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 December 1992Active
22 Brodie House, Coopers Road, London, SE1 5HX

Director03 March 1993Active
28 Durrington Crescent, Scarborough, Canada,

Director08 December 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 December 1992Active

People with Significant Control

Mr Sadruddin Mirshahi
Notified on:23 June 2020
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:123, Kentish Town Road, London, England, NW1 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maryam Mirshahi
Notified on:01 November 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:123, Kentish Town Road, London, United Kingdom, NW1 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Mortgage

Mortgage satisfy charge full.

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2024-02-15Mortgage

Mortgage satisfy charge full.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-22Mortgage

Mortgage satisfy charge full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2021-12-06Persons with significant control

Second filing notification of a person with significant control.

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2021-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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