This company is commonly known as Arrowstone Limited. The company was founded 21 years ago and was given the registration number 04589428. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 314 Regents Park Road, Finchley, London. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | ARROWSTONE LIMITED |
|---|---|---|
| Company Number | : | 04589428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2002 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT | Director | 31 October 2018 | Active |
| 1st, Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT | Secretary | 27 March 2003 | Active |
| 314 Regents Park Road, Finchley, London, N3 2LT | Corporate Secretary | 12 March 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 13 November 2002 | Active |
| 1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT | Director | 20 September 2022 | Active |
| 7 Willenhall Court, Great North Road, Barnet, United Kingdom, EN5 1JR | Director | 15 November 2014 | Active |
| 1st, Floor, 314 Regents Park Road, Finchley, N3 2LT | Director | 12 March 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 13 November 2002 | Active |
| Mr William Wolfson | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT |
| Nature of control | : |
|
| Ms Jennifer Anne Hollis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-09-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-09 | Resolution | Resolution. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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