ARROW CARDIFF (JERSEY) LIMITED
Overview
| Company Name | ARROW CARDIFF (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034175 |
| External Registration Number | 122419 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ARROW CARDIFF (JERSEY) LIMITED located?
| Registered Office Address | 3rd Floor 37 Esplanade JE1 1AD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW CARDIFF (JERSEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED | Dec 20, 2017 | Dec 20, 2017 |
| GRADUATION EXETER (JERSEY) LIMITED | Mar 21, 2017 | Mar 21, 2017 |
What are the latest accounts for ARROW CARDIFF (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
ARROW CARDIFF (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 7 |
| Business Activity | Property Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey Ci |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 122419 |
What are the latest filings for ARROW CARDIFF (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Lauren Diane Wilson as a director on Mar 20, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Lukas Maximilian Gradischnig as a director on Mar 20, 2025 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR019263 Address Change C/O slater domus (uk) LIMITED 18 st swithin's lane, london, EC4N 8AD,Sep 30, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Details changed for an overseas company - Ic Change 08/08/24 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 03/06/24 | 4 pages | OSCH02 | ||
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on May 15, 2024 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 01/02/24 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 22/12/23 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 27/11/23 | 4 pages | OSCH02 | ||
Appointment of Mr Alkis Giagkas as a director on Jan 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Timothy Luke Trott as a director on Jan 01, 2024 | 2 pages | OSTM01 | ||
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on Jan 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Alexandra Maria Four as a director on Jan 01, 2024 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 29/09/23 | 4 pages | OSCH02 | ||
Director's details changed for Mr Lukas Gradischnig on Oct 03, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr Alastair Patrick Mcdonnell on Oct 03, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr Timothy Luke Trott on Oct 03, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Ms Alexandra Maria Four on Oct 03, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr Alastair Patrick Mcdonnell on Oct 03, 2022 | 3 pages | OSCH03 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 4 pages | OSCH06 | ||
Termination of appointment of William Gowanloch Westbrook as a director on Sep 23, 2022 | 4 pages | OSTM01 | ||
Appointment of Mr Alastair Patrick Mcdonnell as a director on Sep 23, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Matthew Leonard Molton as a director on Aug 10, 2022 | 2 pages | OSTM01 | ||
Appointment of Ms Alexandra Maria Four as a director on Aug 10, 2022 | 3 pages | OSAP01 | ||
Who are the officers of ARROW CARDIFF (JERSEY) 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 |
| 297632450001 | ||||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| WILSON, Lauren Diane | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | None | 322203260001 | ||||||||||||
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey Ci Jersey |
| 225314090001 | ||||||||||||||
| 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 | Company Secretary | 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 | ||||||||||||
| 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 | ||||||||||||
| GROVER, David Richard | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | Coo Of Mace Group | 80425300003 | ||||||||||||
| LAMERTON, Katie Joanne Tacy | Director | Esplanade JE4 9WG St Helier 44 Jersey Ci | Jersey | British | Manager | 227340300001 | ||||||||||||
| LAMONT, Alexander Wilson | Director | 18 St Swithin's Lane EC4N 8AD London C/O Slater 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 | ||||||||||||
| READ, Alice | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British | Director | 249698610001 | ||||||||||||
| REYNOLDS, Mark Peter | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | Director | 62977010004 | ||||||||||||
| ROBINSON, Steven Dennis | Director | Explanade JE4 9WG St Helier 44 Jersey | Jersey | British | None | 214044480001 | ||||||||||||
| ROSE, Stephanie Ann | Director | Esplanade JE4 9WG St Helier 44 Jersey Ci | Jersey | British | Director | 227340280001 | ||||||||||||
| 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 United Kingdom | United Kingdom | British | Director | 275796930001 |
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