ARROWCROFT (K.B.V.) LIMITED

Company summary

0 outstanding charges

Company number: 04244093
Status: DISSOLVED
Incorporated / age: 2 July 200115 years
Registered office: Brookfield House, 44-48 Davies Street, London, W1K 5JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 20:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brookfield House, 44-48 Davies Street, London, W1K 5JA
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPPEL, Stuart Neil ACTIVE	Secretary	28 Jul 2010				Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom
EPPEL, Stuart Neil ACTIVE	Director	04 Apr 2005		England	March 1959	110, Park Street, Mayfair, London, W1K 6AD, United Kingdom
HAI, Nicholas Paul ACTIVE	Director	02 Jul 2001		England	April 1952	Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom
MACDONALD, David Stuart ACTIVE	Director	30 Jan 2014		United Kingdom	January 1972	Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom
CAMPBELL HORNE, Iain David RESIGNED	Secretary	01 Oct 2005	14 Jul 2010			17, Cato Street, London, W1H 5JF
EPPEL, Stuart Neil RESIGNED	Secretary	01 Nov 2001	01 Sep 2002			Claridge House 24 Valencia Road, Stanmore, Middlesex, HA7 4JH
GOSSAI, Bankim Chand RESIGNED	Secretary	02 Jul 2001	01 Nov 2001			8 Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SP
LOFTUS, Louise Elizabeth RESIGNED	Secretary	01 Sep 2002	01 Oct 2005			Mill Cottage, Oare Road, Faversham, Kent, ME13 7TJ
CETC (NOMINEES) LIMITED RESIGNED	Secretary	02 Jul 2001	02 Jul 2001			Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
BURCHELL, James Lawrence RESIGNED	Director	17 Jan 2013	28 Oct 2013	United Kingdom	September 1966	110 Park Street, Mayfair, London, W1K 6AD
BURCHELL, James Lawrence RESIGNED	Director	26 Mar 2002	08 Sep 2006	United Kingdom	September 1966	2 Nightingale Close, Radlett, Hertfordshire, WD7 8NT
EPPEL, Leonard Cedric RESIGNED	Director	02 Jul 2001	12 Aug 2012		June 1928	110 Park Street, Mayfair, London, W1K 6AD
JONES, Alan RESIGNED	Director	02 Jul 2001	17 Mar 2014	United Kingdom	November 1946	110 Park Street, Mayfair, London, W1K 6AD
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED RESIGNED	Director	02 Jul 2001	02 Jul 2001			4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

EPPEL, Stuart Neil ACTIVE
Role: Secretary
Appointed on: 28 Jul 2010
Address: Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom

EPPEL, Stuart Neil ACTIVE
Role: Director
Appointed on: 04 Apr 2005
Country of Residence: England
Date of birth: March 1959
Address: 110, Park Street, Mayfair, London, W1K 6AD, United Kingdom

HAI, Nicholas Paul ACTIVE
Role: Director
Appointed on: 02 Jul 2001
Country of Residence: England
Date of birth: April 1952
Address: Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom

MACDONALD, David Stuart ACTIVE
Role: Director
Appointed on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom

CAMPBELL HORNE, Iain David RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 14 Jul 2010
Address: 17, Cato Street, London, W1H 5JF

EPPEL, Stuart Neil RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 01 Sep 2002
Address: Claridge House 24 Valencia Road, Stanmore, Middlesex, HA7 4JH

GOSSAI, Bankim Chand RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 01 Nov 2001
Address: 8 Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SP

LOFTUS, Louise Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 01 Oct 2005
Address: Mill Cottage, Oare Road, Faversham, Kent, ME13 7TJ

CETC (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 02 Jul 2001
Address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

BURCHELL, James Lawrence RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 28 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 110 Park Street, Mayfair, London, W1K 6AD

BURCHELL, James Lawrence RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2 Nightingale Close, Radlett, Hertfordshire, WD7 8NT

EPPEL, Leonard Cedric RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 12 Aug 2012
Date of birth: June 1928
Address: 110 Park Street, Mayfair, London, W1K 6AD

JONES, Alan RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 110 Park Street, Mayfair, London, W1K 6AD

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 02 Jul 2001
Address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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