• UK
  • ARROW CARDIFF RETAIL MANAGEMENT LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Company Information

Company registration number
12267194
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK

Management

Managing Directors
GRADISCHNIG, Lukas
GIAGKAS, Alkis
GRADISCHNIG, Lukas Maximilian
MCDONNELL, Alastair Patrick
Company secretaries
ALTER DOMUS (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2019-10-17
Age Of Company
2019-10-17 4 years
SIC/NACE
68209

Ownership

Beneficial Owners
Graduation Exeter And Cardiff (Jersey) Limited
Arrow I Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-26
Last Date: 2023-10-12

ARROW CARDIFF RETAIL MANAGEMENT LIMITED Company Description

ARROW CARDIFF RETAIL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 12267194. Its current trading status is "live". It was registered 2019-10-17. It was previously called GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
More information

Get ARROW CARDIFF RETAIL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Arrow Cardiff Retail Management Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

2019-10-17 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-15) - TM01

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-03) - AP01

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  • confirmation-statement-with-no-updates (2023-10-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01

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  • change-person-director-company-with-change-date (2022-09-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA

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  • change-person-director-company-with-change-date (2022-10-03) - CH01

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  • change-corporate-secretary-company-with-change-date (2022-10-06) - CH04

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  • change-corporate-secretary-company-with-change-date (2022-10-03) - CH04

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  • capital-allotment-shares (2022-12-30) - SH01

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  • change-to-a-person-with-significant-control (2022-10-03) - PSC05

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-27) - AP01

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  • mortgage-satisfy-charge-full (2022-09-01) - MR04

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  • appoint-person-director-company-with-name-date (2022-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-12) - TM01

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  • mortgage-satisfy-charge-full (2022-08-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01

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  • notification-of-a-person-with-significant-control (2022-07-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-07-12) - PSC07

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  • termination-director-company-with-name-termination-date (2022-09-27) - TM01

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  • accounts-with-accounts-type-dormant (2021-01-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-02-26) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2021-02-26) - AP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01

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  • resolution (2021-03-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-12-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA

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  • change-person-director-company-with-change-date (2021-10-26) - CH01

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  • confirmation-statement-with-updates (2021-10-25) - CS01

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  • change-to-a-person-with-significant-control (2021-10-14) - PSC05

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  • appoint-person-director-company-with-name-date (2021-08-27) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-23) - AP01

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  • change-account-reference-date-company-previous-shortened (2020-01-21) - AA01

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  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

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  • memorandum-articles (2020-12-04) - MA

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  • resolution (2020-12-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-28) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • incorporation-company (2019-10-17) - NEWINC

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