Arrow Cardiff Retail Management Limited
- Active
- Incorporated on 17 Oct 2019
Reg Address: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF, United Kingdom
Previous Names:
Graduation Cardiff Retail Management Limited - 1 Mar 2021
Graduation Cardiff Retail Management Limited - 17 Oct 2019
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Arrow Cardiff Retail Management Limited" is a ltd and located in C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. Arrow Cardiff Retail Management Limited is currently in active status and it was incorporated on 17 Oct 2019 (4 years 11 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arrow Cardiff Retail Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Priscila Kelly De Macedo Veiga Dos Santos | Director | 1 Jan 2024 | British | Resigned 15 May 2024 |
| 2 | Alexandra Maria Four | Director | 10 Aug 2022 | French | Active |
| 3 | Timothy Luke Trott | Director | 27 Aug 2021 | British | Active |
| 4 | Matthew Leonard Molton | Director | 22 Jun 2021 | British | Resigned 10 Aug 2022 |
| 5 | ALTER DOMUS (UK) LIMITED | Corporate Secretary | 23 Feb 2021 | - | Active |
| 6 | Lukas Gradischnig | Director | 22 Feb 2021 | Austrian | Active |
| 7 | Alexander Wilson Lamont | Director | 22 Feb 2021 | British | Resigned 1 Jul 2021 |
| 8 | Lukas Maximilian Gradischnig | Director | 22 Feb 2021 | Austrian | Active |
| 9 | William Gowanloch Westbrook | Director | 22 Feb 2021 | British | Active |
| 10 | Alexander Wilson Lamont | Director | 22 Feb 2021 | British | Active |
| 11 | Mark Peter Reynolds | Director | 8 Apr 2020 | British | Resigned 22 Feb 2021 |
| 12 | Mark Peter Reynolds | Director | 8 Apr 2020 | British | Resigned 22 Feb 2021 |
| 13 | Mandy Jane Willis | Director | 27 Jan 2020 | British | Resigned 22 Feb 2021 |
| 14 | David Richard Grover | Director | 17 Oct 2019 | British | Resigned 8 Apr 2020 |
| 15 | Dennis Vincent Hone | Director | 17 Oct 2019 | British | Resigned 27 Jan 2020 |
| 16 | Carolyn Pate | Secretary | 17 Oct 2019 | - | Resigned 22 Feb 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Arrow I Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Feb 2021 | - | Active |
| 2 | Arrow Cardiff (Jersey) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 17 Oct 2019 | - | Active |
| 3 | Arrow Cardiff (Jersey) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 17 Oct 2019 | - | Active |
| 4 | Arrow Cardiff (Jersey) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 17 Oct 2019 | - | Ceased 22 Feb 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arrow Cardiff Retail Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 15 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 14 Sep 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 14 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 13 Oct 2022 | Download PDF |
| 5 | Officers - Change Corporate Secretary Company With Change Date | 6 Oct 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 3 Oct 2022 | Download PDF |
| 7 | Officers - Change Corporate Secretary Company With Change Date | 3 Oct 2022 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 3 Oct 2022 | Download PDF |
| 9 | Accounts - Total Exemption Full | 1 Oct 2022 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 30 Sep 2022 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 30 Sep 2022 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 30 Sep 2022 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 30 Sep 2022 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2022 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2022 | Download PDF 2 Pages |
| 16 | Mortgage - Satisfy Charge Full | 1 Sep 2022 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2022 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2022 | Download PDF |
| 19 | Mortgage - Satisfy Charge Full | 8 Aug 2022 | Download PDF 1 Pages |
| 20 | Mortgage - Satisfy Charge Full | 8 Aug 2022 | Download PDF 1 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2022 | Download PDF 94 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Jul 2022 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jul 2022 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2021 | Download PDF |
| 25 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2021 | Download PDF |
| 26 | Resolution | 1 Mar 2021 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2021 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 26 Feb 2021 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 26 Feb 2021 | Download PDF 1 Pages |
| 33 | Officers - Appoint Corporate Secretary Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2021 | Download PDF 1 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Feb 2021 | Download PDF 61 Pages |
| 36 | Accounts - Dormant | 9 Jan 2021 | Download PDF 10 Pages |
| 37 | Incorporation - Memorandum Articles | 4 Dec 2020 | Download PDF 21 Pages |
| 38 | Resolution | 4 Dec 2020 | Download PDF 4 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Nov 2020 | Download PDF 58 Pages |
| 40 | Confirmation Statement - No Updates | 12 Oct 2020 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2020 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2020 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 4 Mar 2020 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
| 45 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Jan 2020 | Download PDF 1 Pages |
| 46 | Incorporation - Company | 17 Oct 2019 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.