ARROWSMITH (LANCASTER) LIMITED

ARROWSMITH (LANCASTER) LIMITED is an active private limited company, incorporated on 22 December 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on William Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARROWSMITH (LANCASTER) LIMITED previously had the company name ACRE 1182 LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ACRE HOUSE
Address Line 2	11/15 WILLIAM ROAD
Post Town	LONDON
Postcode	NW1 3ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 04/02/2015 onwards:

ARROWSMITH (LANCASTER) LIMITED

Prior to 04/02/2015:

ACRE 1182 LIMITED

Directors

(The company's officers)

MR PAUL DAVID WILKINSON BSC(HONS) ARICS

(~61 year old British national)

3 QUEEN ANNES GROVE, BEDFORD PARK, LONDON, W4 1HW, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2014

Shareholders

(Persons of Significant Control)

Paul Wilkinson

(~61 year old British national)

3, Queen Annes Grove, Bedford Park, London, W4 1HW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Anabela Fragoso Da Silva Coelho Wilkinson

(~57 year old Portuguese national)

3, Queen Annes Grove, Bedford Park, London, W4 1HW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

8 QGROVE MANAGEMENT COMPANY LTD

MR PAUL DAVID WILKINSON BSC(HONS) ARICS

ACT111 LLP

MR PAUL DAVID WILKINSON BSC(HONS) ARICS

PARK PLACE RETAIL LLP

MR PAUL DAVID WILKINSON BSC(HONS) ARICS

WHEATLAND INVESTMENTS (BENFLEET) LLP

MR PAUL DAVID WILKINSON BSC(HONS) ARICS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)