Arrow Green Ecology International Limited

Company Registration Number: 09008432

Company registered in England and Wales

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Arrow Green Ecology International Limited is a Private Company Limited by Shares first registered on 23 April 2014. Its current registered address is in London.

Registered Address

CH HAUSMANN & CO.
5 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD

There are 170 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

09008432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • TRAGER-LEWIS, Alexander

    Secretary

    Appointed on 23 April 2014

     

    5 De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • ATZMON, Menachem

    Director

    Appointed on 23 April 2014

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: June 1944

    5 De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • HAUSMANN, Gordon

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    5 De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • TRAGER-LEWIS, Alexander

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    5 De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • BEN AMI, Ofer

    Director

    Appointed on 23 April 2014

    Resigned on 1 August 2017

    Nationality: Israeli

    Occupation: Director

    Month of birth: November 1961

    5 De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

This information was most recently updated 15/07/2018.

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Latest Filings

  1. 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7512S8B. Transaction: MzIwMzk1MTkwOGFkaXF6a2N4.

  2. 1 May 2018 [View PDF]

    Action Date: 23 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X75111Y1. Transaction: MzIwMzk1MDI4MWFkaXF6a2N4.

  3. 8 March 2018 Director's details changed for Menachem Atzmon on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Officers. Type: CH01. Barcode: X71BOY7E. Transaction: MzE5OTU4MTkwM2FkaXF6a2N4.

  4. 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X71BOQX5. Transaction: MzE5OTU4MTY2NmFkaXF6a2N4.

  5. 7 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X7159M6X. Transaction: MzE5OTM2MTAyMWFkaXF6a2N4.

  6. 6 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X7159R2I. Transaction: MzE5OTM2MTE1NmFkaXF6a2N4.

  7. 29 January 2018 Termination of appointment of Ofer Ben Ami as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM01. Barcode: X6YO0QD6. Transaction: MzE5NjM3Mjk1NmFkaXF6a2N4.

  8. 22 January 2018 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6XX4A3C. Transaction: MzE5NTgzMTkwMmFkaXF6a2N4.

  9. 12 January 2018 Director's details changed for Mr Alexander Trager-Lewis on 9 November 2017 [View PDF]

    Action Date: 9 November 2017. Category: Officers. Type: CH01. Barcode: X6XGWZKR. Transaction: MzE5NTE1Mzg2MGFkaXF6a2N4.

  10. 5 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYFQQ. Transaction: MzE3NTEzMjEyOGFkaXF6a2N4.

  11. 23 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YGXLFM. Transaction: MzE2NzA3OTk2NWFkaXF6a2N4.

  12. 27 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55RV7LE. Transaction: MzE0NzM0MTQ1NWFkaXF6a2N4.

  13. 19 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YFJFO0. Transaction: MzEzOTcxMzY4NmFkaXF6a2N4.

  14. 20 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47RR1RD. Transaction: MzEyMzUzMjY5MmFkaXF6a2N4.

  15. 20 May 2015 Registered office address changed from 5 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to C/O Ch Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RR1NL. Transaction: MzEyMzQ1NDA4OGFkaXF6a2N4.

  16. 23 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36EPQWP. Transaction: MzA5ODY0MjMwOWFkaXF6a2N4.

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54.92.182.0 Fri, 17 Aug 2018 17:39:56 +0100