Arrow Devco (exeter) Limited

General information

Name:

Arrow Devco (exeter) Ltd

Office Address:

C/o Alter Domus (uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London

Number: 10600741

Incorporation date: 2017-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arrow Devco (exeter) Limited with Companies House Reg No. 10600741 has been in this business field for seven years. This Private Limited Company can be found at C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe in London and their post code is EC3A 8BF. The firm now known as Arrow Devco (exeter) Limited, was previously listed under the name of Mace Developments (exeter). The transformation has occurred in 2021-03-02. This enterprise's SIC code is 41100 and their NACE code stands for Development of building projects. Its latest accounts detail the period up to 2022-12-31 and the most current confirmation statement was released on 2022-10-19.

From the information we have gathered, the following business was founded in February 2017 and has been led by twelve directors, and out this collection of individuals four (Priscila D., Alkis G., Alastair M. and Lukas G.) are still listed as current directors. At least one secretary in this firm is a limited company: Alter Domus (uk) Limited.

  • Previous company's names
  • Arrow Devco (exeter) Limited 2021-03-02
  • Mace Developments (exeter) Limited 2017-02-03

Company staff

Priscila D.

Role: Director

Appointed: 01 January 2024

Latest update: 28 January 2024

Alkis G.

Role: Director

Appointed: 01 January 2024

Latest update: 28 January 2024

Alastair M.

Role: Director

Appointed: 23 September 2022

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 23 February 2021

Address: St Mary Axe, London, EC3A 8BF, United Kingdom

Latest update: 28 January 2024

Lukas G.

Role: Director

Appointed: 22 February 2021

Latest update: 28 January 2024

People with significant control

The companies that control this firm include: Arrow I Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10Th Floor, 30 St Mary Axe, EC3A 8BF and was registered as a PSC under the registration number 13095735.

Arrow I Limited
Address: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13095735
Notified on 22 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arrow Cardiff (Jersey) Limited
Address: 37 Esplanade 3rd Floor, St Helier, Jersey, JE1 1AD, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey
Registration number 122419
Notified on 5 October 2017
Ceased on 22 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mace Developments Limited
Address: 155 Moorgate, London, EC2M 6XB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3471116
Notified on 3 February 2017
Ceased on 5 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Removal of pre-emption rights resolution, Resolution of allotment of securities (RESOLUTIONS)
filed on: 21st, January 2024
resolution
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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