Menna Overview
Here’s a quick overview of ARROW SALE AND PURCHASE (UK) LIMITED 👀 — a London based business that started in 1992.
ARROW SALE AND PURCHASE (UK) LIMITED
- Company statusactive
- Company No02681856
- Age34 years 6 months Incorporated 28 January 1992
- Officers8
Address
3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom
ARROW SALE AND PURCHASE (UK) LIMITED is an active company incorporated on 28 January 1992 and based in London, United Kingdom. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change Person Director Company
1 Year Ago on 22 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Sep 2024
Memorandum Articles
1 Year Ago on 02 Aug 2024
Resolution
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Mar 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Mark Andrew | secretary | 14 Mar 2023 | |
| JOHNSTON, Nicholas | director | Aug 1981 | 01 Jan 2017 |
| KNIGHT, Mark Andrew | director | Jan 1989 | 03 Feb 2025 |
| MILBURN, Patrick Thomas | director | Dec 1980 | 01 Nov 2018 |
| MORRISON, John Patrick | director | May 1959 | 31 Dec 1996 |
| PALIN, Jeremy George | director | Feb 1974 | 31 Mar 2021 |
| REITH, Douglas | director | Jul 1966 | 17 Jun 2004 |
| VARLEY, John Peter Dyson | director | Jul 1959 | 08 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arrow Shipping (Uk) Ltd | 06 Apr 2016 |
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KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, KINLOCH, Alexander Peter are mutual persons.
MORRISON, John Patrick are mutual persons.
PALIN, Jeremy George are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, CLANCY, Robert Butler are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
VARLEY, John Peter Dyson are mutual persons.
VARLEY, John Peter Dyson are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
ARROW TANKER CHARTERING LIMITED
KNIGHT, Mark Andrew, PALIN, Jeremy George are mutual persons.
ARROW ENERGY MARKETS (UK) LIMITED
KNIGHT, Mark Andrew, PALIN, Jeremy George are mutual persons.
ARROW ENERGY MARKETS (HOLDINGS) LIMITED
KNIGHT, Mark Andrew, PALIN, Jeremy George are mutual persons.
AEM INVESTMENTS LIMITED
PALIN, Jeremy George are mutual persons.
ARROW SHIPPING DIGITAL LIMITED
PALIN, Jeremy George are mutual persons.
FOXCOTE MANOR FARM LIMITED
PALIN, Jeremy George are mutual persons.
HALOW PROJECT
MEINS, Richard Iain are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
INSIGHT SHIPPING (UK) LIMITED
CHRISTODOULOU, Dimitri are mutual persons.
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Here’s a quick overview of ARROW SALE AND PURCHASE (UK) LIMITED 👀 — a London based business that started in 1992.