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Nom

Arrow Cardiff Retail Managem ENT Limited

Adresse
18 St. Swithin's Lane
London
EC4N 8AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
Company Register Name Arrow Cardiff Retail Management Limited
Company Register Address C/O Alter Domus (Uk) Limited 10th Floor
London
EC3A 8BF
Société Numéro de Registre 12267194 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Graduation Cardiff Retail Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arrow I Limited Status: Active Notified: 22/02/2021 Companies House Number: 13095735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arrow Cardiff (Jersey) Limited Status: Ceased Notified: 17/10/2019 Ceased: 22/02/2021 Companies House Number: 00122419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 23/02/2021 Role: Secretary
    Giagkas, Alkis 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Gradischnig, Lukas 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 07/1989 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Gradischnig, Lukas Maximilian 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/02/2021 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Mcdonnell, Alastair Patrick 30 St Mary Axe, London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 10/08/2022 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 27/08/2021 Ceased: 01/01/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British