OpenCompanies

Arrowbray Limited

Company number
04308817
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2001
Nature of business
Non-trading company

Registered office

AGC Busworks, Un2. 34
North Road 39-41
London
N7 9DP

Officers

NameRoleAppointedResigned
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Oct 2001 8 Feb 2002
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 23 Oct 2001 8 Feb 2002
KANARIS, Stavvi Director 9 Sep 2010 12 Apr 2016
FIDES SECRETARIES LIMITED Corporate-Secretary 8 Feb 2002 12 Apr 2016
FENCHURCH MARINE SERVICES LIMITED Corporate-Director 8 Feb 2002 12 Apr 2016
COWDREY LTD Corporate-Secretary 12 Apr 2016 6 May 2022
THEODOTOU, Ifigeneia Director 12 Apr 2016 6 May 2022
BAGAEV, Sergei Secretary 6 May 2022
BAGAEV, Sergei Director 6 May 2022

Control

NameNature of controlNotifiedCeased
Sergei Bagaev Significant Influence Or Control As Trust 12 Apr 2016 2 May 2022
Yulia Yurchuk Ownership Of Shares 75 To 100 Percent 6 May 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £52,052 - 0
30 Nov 2024 £27,552 - 0
30 Nov 2023 £27,552 - 0
30 Nov 2022 £27,552 - 0
31 Dec 2021 £17,630 - 0
31 Dec 2020 £17,630 - 0
31 Dec 2019 £17,631 - 0
31 Mar 2019 £17,609 - -
31 Mar 2018 £17,048 - -
31 Mar 2017 - - -
31 Mar 2016 -£1,591 - -
31 Mar 2015 Dormant £1,000 - -
31 Oct 2013 Dormant £1,000 - -
31 Oct 2012 Dormant £1,000 £1,000 -
31 Oct 2011 Dormant £1,000 £1,000 -
31 Oct 2010 Dormant £1,000 £1,000 -
31 Oct 2009 Dormant £1,000 £1,000 -
31 Oct 2008 Dormant £1,000 £1,000 -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Companies at the same address

Data