ARRANCROSS LIMITED

Profile ARRANCROSS LIMITED

Actual on 01.09.2020
Company name
ARRANCROSS LIMITED
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Company number
03923183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
PREMIER SUITE, 4 CHURCHILL COURT, HARROW, STATION ROAD, HA2 7ST
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PSC and Officers ARRANCROSS LIMITED

Officers

(as of 07.04.2020)

PIRMOHAMMED, Kubra
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Premier Suite, 4 Churchill Court, Harrow, Station Road, HA2 7ST
Role: Secretary
PIRMOHAMMED, Ramzanali
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Premier Suite, 4 Churchill Court, Harrow, Station Road, HA2 7ST
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: Tanzania
+A COMPANY LIMITED
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Thursday, 01 October 2009
Correspondence address: 4 Churchill Court, 58 Station Road, England, Middlesex, North Harrow, HA2 7ST, Premier Suite
Role: Corporate Director
Place registered: UK
Registration number: 3203694
FATBRAIN.COM LIMITED
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Thursday, 01 October 2009
Correspondence address: 4 Churchill Court, 58 Station Road, England, Middlesex, North Harrow, HA2 7ST, Premier Suite
Role: Corporate Secretary
Place registered: UK
Registration number: 3659748
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
MAMDANI, Razahussein Lalji
Status: Not active
Appointed on: Wednesday, 11 March 2015
Resigned on: Thursday, 12 March 2015
Correspondence address: Premier Suite, 4 Churchill Court, Harrow, Station Road, HA2 7ST
Nationality: Tanzanian
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Ramzanali Pirmohammed
Status: Active
Notified on: Monday, 13 August 2018
Correspondence address: Harrow, Station Road
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: Tanzania
Nature of control:

Ownership Of Shares 75 To 100 Percent

+A Company Limited
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: England, Harrow, Premier Suite
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent