ARROW CARDIFF RETAIL MANAGEMENT LIMITED
Overview
| Company Name | ARROW CARDIFF RETAIL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12267194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROW CARDIFF RETAIL MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARROW CARDIFF RETAIL MANAGEMENT LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW CARDIFF RETAIL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED | Oct 17, 2019 | Oct 17, 2019 |
What are the latest accounts for ARROW CARDIFF RETAIL MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ARROW CARDIFF RETAIL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for ARROW CARDIFF RETAIL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on May 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Maria Four as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Luke Trott as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alkis Giagkas as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Dec 06, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Change of details for Arrow I Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Lukas Gradischnig on Sep 30, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Ms Alexandra Maria Four on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alastair Patrick Mcdonnell on Sep 30, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Timothy Luke Trott on Sep 30, 2022 | 2 pages | CH01 | ||
Appointment of Mr Alastair Patrick Mcdonnell as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Gowanloch Westbrook as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 122671940003 in full | 1 pages | MR04 | ||
Appointment of Ms Alexandra Maria Four as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Leonard Molton as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 122671940001 in full | 1 pages | MR04 | ||
Who are the officers of ARROW CARDIFF RETAIL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| GIAGKAS, Alkis | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Greek | Chartered Accountant | 317571100001 | ||||||||
| GRADISCHNIG, Lukas Maximilian | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Austrian | Principal | 277878360001 | ||||||||
| MCDONNELL, Alastair Patrick | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | Irish | Director | 248896150001 | ||||||||
| PATE, Carolyn | Secretary | Moorgate EC2M 6XB London 155 England | 263480930001 | |||||||||||
| DE MACEDO VEIGA DOS SANTOS, Priscila Kelly | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Governance Professional | 244637810002 | ||||||||
| FOUR, Alexandra Maria | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | Company Secretary | 294020450001 | ||||||||
| GROVER, David Richard | Director | Moorgate EC2M 6XB London 155 England | England | British | Director | 80425300003 | ||||||||
| HONE, Dennis Vincent | Director | Moorgate EC2M 6XB London 155 England | England | British | Finance Director | 71336430004 | ||||||||
| LAMONT, Alexander Wilson | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | England | British | Director | 158518680002 | ||||||||
| MOLTON, Matthew Leonard | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Accountant | 197630710007 | ||||||||
| REYNOLDS, Mark Peter | Director | Moorgate EC2M 6XB London 155 England | England | British | Chief Executive Officer | 62977010004 | ||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Accountant | 169607470002 | ||||||||
| WESTBROOK, William Gowanloch | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Managing Director | 248619870001 | ||||||||
| WILLIS, Mandy Jane | Director | Moorgate EC2M 6XB London 155 England | England | British | Tax Consultant | 191458960006 |
Who are the persons with significant control of ARROW CARDIFF RETAIL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow I Limited | Feb 22, 2021 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Cardiff (Jersey) Limited | Oct 17, 2019 | 3rd Floor JE1 1AD St Helier 37 Esplanade Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0