Company Information for

ARROWCROFT HOLDINGS LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

03894350

Private Limited Company

Liquidation

About Arrowcroft Holdings Ltd

ARROWCROFT HOLDINGS LIMITED was founded on 1999-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Arrowcroft Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ARROWCROFT HOLDINGS LIMITED
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in W1K

Filing Information

Company Number03894350
Date formed1999-12-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return16/08/2015
Filing return next due13/09/2016
Type of accountsGROUP
Last Datalog update:
2022-08-07 15:15:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Neil Eppel Company Secretary 2014-03-17
Stuart Neil Eppel Director CHARTERED SURVEYOR 2000-12-22 ENGLAND
Nicholas Paul Hai Director CHARTERED SURVEYOR 1999-12-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Stuart Macdonald Director 2014-01-30 2017-05-19
Timothy Hugh William Piper Director 2014-01-30 2017-04-30
Alan Jones Company Secretary 1999-12-09 2014-03-17
Daniel Richard Edward Carter Director 2000-12-22 2014-03-17
Alan Jones Director 1999-12-09 2014-03-17
James Lawrence Burchell Director 2013-01-17 2013-10-28
James Lawrence Burchell Director 2012-12-31 2013-10-28
Leonard Cedric Eppel Director 1999-12-09 2012-08-12
Iain David Campbell Horne Director 2000-12-22 2010-07-14
Terence Holden Director 2001-05-09 2009-05-14
Barbara Priscilla Eppel Director 2000-12-22 2005-12-12
Cetc (nominees) Limited Nominated Secretary 1999-12-09 1999-12-09
City Executor And Trustee Company Limited Nominated Director 1999-12-09 1999-12-09

Related Directorships for Stuart Neil Eppel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Neil Eppel PEACHEY PROPERTY LIMITEDDirector 2014-05-20 CURRENT 2012-05-04 Converted / Closed
Stuart Neil Eppel FAIRCROFT PROPERTIES LIMITEDDirector 2012-12-31 CURRENT 1999-10-14 Dissolved 2015-12-10
Stuart Neil Eppel ARROWCROFT (PC) LIMITEDDirector 2009-06-17 CURRENT 2005-10-25 Dissolved 2017-01-31
Stuart Neil Eppel HEMEL HEMPSTEAD 1991 LIMITEDDirector 2005-04-04 CURRENT 1971-10-25 Dissolved 2015-01-20
Stuart Neil Eppel LOWER PRECINCT 2001 LIMITEDDirector 2005-04-04 CURRENT 1969-03-27 Dissolved 2015-01-20
Stuart Neil Eppel TOLPITS WATFORD 1986 LIMITEDDirector 2005-04-04 CURRENT 1972-02-09 Dissolved 2015-01-20
Stuart Neil Eppel ARROWCROFT (K.B.V.) LIMITEDDirector 2005-04-04 CURRENT 2001-07-02 Dissolved 2017-01-31
Stuart Neil Eppel WELCOMEGENERAL LIMITEDDirector 2005-04-04 CURRENT 1987-03-06 Dissolved 2017-04-25
Stuart Neil Eppel ARROWCROFT (LK) LIMITEDDirector 2005-04-04 CURRENT 2001-01-31 Active - Proposal to Strike off
Stuart Neil Eppel DEAR OLD ALBERT LIMITEDDirector 2005-04-04 CURRENT 1983-06-01 Dissolved 2018-02-02
Stuart Neil Eppel ALBERT DOCK RESIDENTIAL LIMITEDDirector 2005-04-04 CURRENT 1987-07-20 Liquidation
Stuart Neil Eppel FCC PROPERTY MANAGEMENT LIMITEDDirector 2005-04-04 CURRENT 1994-11-24 Liquidation
Stuart Neil Eppel ARROWCROFT NORTHWEST LIMITEDDirector 2005-04-04 CURRENT 1995-04-27 Liquidation
Stuart Neil Eppel ARROWCROFT (MANAGEMENT) LIMITEDDirector 2005-04-04 CURRENT 1973-11-27 Liquidation
Stuart Neil Eppel ARROWCROFT (JB) LIMITEDDirector 2005-01-19 CURRENT 2000-09-20 Liquidation
Stuart Neil Eppel PAISLEY 1989 PLCDirector 1999-07-01 CURRENT 1977-11-23 Dissolved 2015-01-20
Stuart Neil Eppel CROYDON CENTRAL AREA 2006 LIMITEDDirector 1993-10-01 CURRENT 1973-11-27 Dissolved 2015-01-20
Stuart Neil Eppel ROEBUCK CENTRE 1981 LIMITEDDirector 1993-10-01 CURRENT 1972-02-02 Dissolved 2015-01-20
Stuart Neil Eppel PETHART LIMITEDDirector 1993-10-01 CURRENT 1976-11-18 Dissolved 2015-08-25
Stuart Neil Eppel ARROWCROFT (FINLAND) LIMITEDDirector 1993-10-01 CURRENT 1989-05-25 Liquidation

Related Directorships for Nicholas Paul Hai

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Hai LGO LIMITEDDirector 2018-03-13 CURRENT 2018-03-13 Liquidation
Nicholas Paul Hai LITS ESTATES LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Dissolved 2017-10-03
Nicholas Paul Hai LITS PROPERTIES LIMITEDDirector 2016-09-02 CURRENT 2016-09-02 Liquidation
Nicholas Paul Hai THE POLYGON RESIDENTS ASSOCIATION LIMITEDDirector 2014-07-24 CURRENT 1996-02-19 Active
Nicholas Paul Hai FAIRCROFT PROPERTIES LIMITEDDirector 2012-12-31 CURRENT 1999-10-14 Dissolved 2015-12-10
Nicholas Paul Hai COMMANDER PROPERTIES LIMITEDDirector 2006-11-17 CURRENT 2006-11-13 Dissolved 2014-10-28
Nicholas Paul Hai ARROWCROFT (PC) LIMITEDDirector 2005-10-25 CURRENT 2005-10-25 Dissolved 2017-01-31
Nicholas Paul Hai ARROWCROFT (K.B.V.) LIMITEDDirector 2001-07-02 CURRENT 2001-07-02 Dissolved 2017-01-31
Nicholas Paul Hai ARROWCROFT (LK) LIMITEDDirector 2001-01-31 CURRENT 2001-01-31 Active - Proposal to Strike off
Nicholas Paul Hai ARROWCROFT (JB) LIMITEDDirector 2000-09-20 CURRENT 2000-09-20 Liquidation
Nicholas Paul Hai ARROWCROFT NORTHWEST LIMITEDDirector 1995-06-27 CURRENT 1995-04-27 Liquidation
Nicholas Paul Hai FCC PROPERTY MANAGEMENT LIMITEDDirector 1994-12-08 CURRENT 1994-11-24 Liquidation
Nicholas Paul Hai ARROWCROFT (FINLAND) LIMITEDDirector 1993-05-25 CURRENT 1989-05-25 Liquidation
Nicholas Paul Hai HEMEL HEMPSTEAD 1991 LIMITEDDirector 1992-08-16 CURRENT 1971-10-25 Dissolved 2015-01-20
Nicholas Paul Hai CROYDON CENTRAL AREA 2006 LIMITEDDirector 1992-08-16 CURRENT 1973-11-27 Dissolved 2015-01-20
Nicholas Paul Hai LOWER PRECINCT 2001 LIMITEDDirector 1992-08-16 CURRENT 1969-03-27 Dissolved 2015-01-20
Nicholas Paul Hai TOLPITS WATFORD 1986 LIMITEDDirector 1992-08-16 CURRENT 1972-02-09 Dissolved 2015-01-20
Nicholas Paul Hai PAISLEY 1989 PLCDirector 1992-08-16 CURRENT 1977-11-23 Dissolved 2015-01-20
Nicholas Paul Hai ROEBUCK CENTRE 1981 LIMITEDDirector 1992-08-16 CURRENT 1972-02-02 Dissolved 2015-01-20
Nicholas Paul Hai PETHART LIMITEDDirector 1992-08-16 CURRENT 1976-11-18 Dissolved 2015-08-25
Nicholas Paul Hai WELCOMEGENERAL LIMITEDDirector 1992-08-16 CURRENT 1987-03-06 Dissolved 2017-04-25
Nicholas Paul Hai DEAR OLD ALBERT LIMITEDDirector 1992-08-16 CURRENT 1983-06-01 Dissolved 2018-02-02
Nicholas Paul Hai ARROWCROFT SERVICES LIMITEDDirector 1992-08-16 CURRENT 1987-04-01 Liquidation
Nicholas Paul Hai ALBERT DOCK RESIDENTIAL LIMITEDDirector 1992-08-16 CURRENT 1987-07-20 Liquidation
Nicholas Paul Hai ARROWCROFT LIMITEDDirector 1992-08-16 CURRENT 1969-03-11 Liquidation
Nicholas Paul Hai ARROWCROFT (MANAGEMENT) LIMITEDDirector 1992-08-16 CURRENT 1973-11-27 Liquidation